Blocklisting Interim Review

Morgan Crucible Co PLC 28 July 2006 SCHEDULE 5 BLOCKLISTING SIX MONTHLY RETURN 1. Name of company: The Morgan Crucible Company plc 2. Name of scheme: THE MORGAN CRUCIBLE EXECUTIVE SHARE OPTION SCHEME 2004 3. Period of return: From: 13/12/05 to: 13/07/06 4. Number and class of shares(s) (amount of stock/debt security) not issued under scheme: 4,182,500 5. Number of shares issued/allotted under scheme during period: NIL 6. Balance under scheme not yet issued/allotted at end of period: 4,182,500 7. Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission: 4,182,500 ORDINARY SHARES OF 25P EACH 22nd FEBRUARY 2006 Please confirm total number of shares in issue at the end of the period in order for us to update our records: 293,409,840 Contact for queries: Name: MR P.A. BOULTON Address: QUADRANT, 55/57 HIGH STREET, WINDSOR, BERKS SL4 1LP Telephone: 01753 837308 SCHEDULE 5 BLOCKLISTING 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: 13/12/05 to: 13/7/06 4. Number and class of shares(s) (amount of stock/debt security) not issued under scheme: 2,765,618 5.Number of shares issued/allotted under scheme during period: NIL 6. Balance under scheme not yet issued/allotted at end of period: 2,765,618 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 2,265,618 ORDINARY SHARES OF 25P EACH 22ND FEBRUARY 2006 Please confirm total number of shares in issue at the end of the period in order for us to update our records: 293,409,840 Contact for queries: Name: MR P.A. BOULTON Address: QUADRANT, 55/57 HIGH STREET, WINDSOR, BERKS SL4 1LP Telephone: 01753 837308 SCHEDULE 5 BLOCKLISTING SIX MONTHLY RETURN 1. Name of company: The Morgan Crucible Company plc 2. Name of scheme: SAVINGS RELATED SHARE OPTION SCHEME FOR EMPLOYEES IN GERMANY 3. Period of return: From: 13/12/05 to: 13/7/06 4. Number and class of shares(s) (amount of stock/debt security) not issued under scheme: 412,861 5.Number of shares issued/allotted under scheme during period: 101,684 6. Balance under scheme not yet issued/allotted at end of period: 412,861 7. Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission: 516,919 ORDINARY SHARES OF 25P EACH 24TH NOVEMBER 2005 Please confirm total number of shares in issue at the end of the period in order for us to update our records: 293,409,840 Contact for queries: Name: MR P.A. BOULTON Address: QUADRANT, 55/57 HIGH STREET, WINDSOR, BERKS SL4 1LP Telephone: 01753 837308 SCHEDULE 5 BLOCKLISTING 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: 13/12/05 to: 13/7/06 4. Number and class of shares(s) (amount of stock/debt security) not issued under scheme: 2,174,708 5.Number of shares issued/allotted under scheme during period: 204,689 6. Balance under scheme not yet issued/allotted at end of period: 2,174,708 7. Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission: 4,854,217 ORDINARY SHARES OF 25P EACH BETWEEN 21ST NOVEMBER 2005 AND 30TH NOVEMBER 2005 Please confirm total number of shares in issue at the end of the period in order for us to update our records: 293,409,840 Contact for queries: Name: MR P.A. BOULTON Address: QUADRANT, 55/57 HIGH STREET, WINDSOR, BERKS SL4 1LP Telephone: 01753 837308 This information is provided by RNS The company news service from the London Stock Exchange
UK 100

Latest directors dealings