Blk Listing Six-Mnthly Return

Morgan Crucible Co PLC
28 July 2000


Schedule 5 - Block Listing Six-Monthly Return

1   Name of company:
The Morgan Crucible Company plc

2   Name of Scheme:
THE MORGAN OVERSEAS EXECUTIVE SHARE OPTION SCHEME (1987)

3   Period of Return - From:
29/1/2000

To:
28/7/2000

4   Number and class of share(s) (amount of stock/debt security) not issued
under scheme at the end of last period:
290,952

5   Number of shares issued/allotted under scheme during period:
NIL

6   Balance under scheme not yet issued/allotted under scheme at end of
period:
290,952

7   Number and class of share(s) (amount of stock/debt securities) originally
listed and the date of admission: 
500,000 ORDINARY SHARES OF 25P EACH
18TH OCTOBER 1995

Please confirm total number of shares in issue at the end of the period in
order for us to update our records:
231,886,653

Contact name for queries:
MR D.J. COKER

Contact telephone number:
01753 837000

Contact address:
MORGAN HOUSE
MADEIRA WALK
WINDSOR
BERKS SL4 1EP

Name of person making return:
MR D.J. COKER

Position of person making return:
COMPANY SECRETARY




Schedule 5 - Block Listing Six-Monthly Return

1   Name of company:
The Morgan Crucible Company plc

2   Name of Scheme:
THE MORGAN OVERSEAS EXECUTIVE SHARE OPTION SCHEME (1987)

3   Period of Return - From:
29/1/2000

To:
28/7/2000

4   Number and class of share(s) (amount of stock/debt security) not issued
under scheme at the end of last period:
290,952

5   Number of shares issued/allotted under scheme during period:
NIL

6   Balance under scheme not yet issued/allotted under scheme at end of
period:
290,952

7   Number and class of share(s) (amount of stock/debt securities) originally
listed and the date of admission: 
500,000 ORDINARY SHARES OF 25P EACH
18TH OCTOBER 1995

Please confirm total number of shares in issue at the end of the period in
order for us to update our records:
231,886,653

Contact name for queries:
MR D.J. COKER

Contact telephone number:
01753 837000

Contact address:
MORGAN HOUSE
MADEIRA WALK
WINDSOR
BERKS SL4 1EP

Name of person making return:
MR D.J. COKER

Position of person making return:
COMPANY SECRETARY




Schedule 5 - Block Listing Six-Monthly Return

1   Name of company:
The Morgan Crucible Company plc

2   Name of Scheme:
THE MORGAN EXECUTIVE SHARE OPTION SCHEME (1984)

3   Period of Return - From:
29/1/2000

To:
28/7/2000

4   Number and class of share(s) (amount of stock/debt security) not issued
under scheme at the end of last period:
254,702

5   Number of shares issued/allotted under scheme during period:
NIL

6   Balance under scheme not yet issued/allotted under scheme at end of
period:
254,702

7   Number and class of share(s) (amount of stock/debt securities) originally
listed and the date of admission: 
1,000,000 ORDINARY SHARES OF 25P EACH
18TH OCTOBER 1995
700,000 ORDINARY SHARES OF 25P EACH
23RD MAY 1997

Please confirm total number of shares in issue at the end of the period in
order for us to update our records:
231,886,653

Contact name for queries:
MR D.J. COKER

Contact telephone number:
01753 837000

Contact address:
MORGAN HOUSE
MADEIRA WALK
WINDSOR
BERKS SL4 1EP

Name of person making return:
MR D.J. COKER

Position of person making return:
COMPANY SECRETARY




Schedule 5 - Block Listing Six-Monthly Return

1   Name of company:
The Morgan Crucible Company plc

2   Name of Scheme:
THE MORGAN SHARESAVE SCHEME

3   Period of Return - From:
29/1/2000

To:
28/7/2000

4   Number and class of share(s) (amount of stock/debt security) not issued
under scheme at the end of last period:
131,922

5   Number of shares issued/allotted under scheme during period:
9,321

6   Balance under scheme not yet issued/allotted under scheme at end of
period:
122,601

7   Number and class of share(s) (amount of stock/debt securities) originally
listed and the date of admission: 
1,000,000 ORDINARY SHARES OF 25P EACH
18TH OCTOBER 1995

Please confirm total number of shares in issue at the end of the period in
order for us to update our records:
231,886,663

Contact name for queries:
MR D.J. COKER

Contact telephone number:
01753 837000

Contact address:
MORGAN HOUSE
MADEIRA WALK
WINDSOR
BERKS SL4 1EP

Name of person making return:
MR D.J. COKER

Position of person making return:
COMPANY SECRETARY




Schedule 5 - Block Listing Six-Monthly Return

1   Name of company:
The Morgan Crucible Company plc

2   Name of Scheme:
THE MORGAN SHARESAVE SCHEME 1995

3   Period of Return - From:
29/1/2000

To:
28/7/2000

4   Number and class of share(s) (amount of stock/debt security) not issued
under scheme at the end of last period:
469,845

5   Number of shares issued/allotted under scheme during period:
NIL

6   Balance under scheme not yet issued/allotted under scheme at end of
period:
469,845

7   Number and class of share(s) (amount of stock/debt securities) originally
listed and the date of admission: 
500,000 ORDINARY SHARES OF 25P EACH
23RD MAY 1997

Please confirm total number of shares in issue at the end of the period in
order for us to update our records:
231,886,653

Contact name for queries:
MR D.J. COKER

Contact telephone number:
01753 837000

Contact address:
MORGAN HOUSE
MADEIRA WALK
WINDSOR
BERKS SL4 1EP

Name of person making return:
MR D.J. COKER

Position of person making return:
COMPANY SECRETARY




Schedule 5 - Block Listing Six-Monthly Return

1   Name of company:
The Morgan Crucible Company plc

2   Name of Scheme:
THE MORGAN EXECUTIVE SHARE OPTION SCHEME 1995

3   Period of Return - From:
29/1/2000

To:
28/7/2000

4   Number and class of share(s) (amount of stock/debt security) not issued
under scheme at the end of last period:
500,000

5   Number of shares issued/allotted under scheme during period:
NIL

6   Balance under scheme not yet issued/allotted under scheme at end of
period:
500,000

7   Number and class of share(s) (amount of stock/debt securities) originally
listed and the date of admission: 
500,000 ORDINARY SHARES OF 25P EACH
23RD MAY 1997

Please confirm total number of shares in issue at the end of the period in
order for us to update our records:
231,886,653

Contact name for queries:
MR D.J. COKER

Contact telephone number:
01753 837000

Contact address:
MORGAN HOUSE
MADEIRA WALK
WINDSOR
BERKS SL4 1EP

Name of person making return:
MR D.J. COKER

Position of person making return:
COMPANY SECRETARY





Additional Information: