Blocklisting Interim Review

Morgan Crucible Co PLC 22 June 2007 BLOCKLISTING SIX MONTHLY RETURN To: The FSA Date: 22nd JUNE 2007 1. Name of applicant: The Morgan Crucible Company Plc 2. Name of scheme THE MORGAN CRUCIBLE EXECUTIVE SHARE OPTION SCHEME 2004 3. Period of return: From 14/12/06 To 14/6/07 4. Balance under scheme from previous return: 4,182,500 5. The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return NIL 6. Number of securities issued/allotted under scheme during period: NIL 7 Balance under scheme not yet issued/allotted at end of period 4,182,500 8. Number and class of securities originally listed and the date of admission 4,182,500 ORDINARY SHARES OF 25P EACH 22ND FEBRUARY 2006 9. Total number of securities in issue at the end of the period 281,970,142 Name of contact Mr Paul Andrew Boulton Address of contact Quadrant, 55/57 High Street, Windsor, Berks SL4 1LP Telephone number of contact 01753 837000 Signed by ......Mr Paul Andrew Boulton, Company Secretary Director/company secretary/suitably experienced employee/duly authorised officer, for and on behalf of Name of applicant ......The Morgan Crucible Company plc If you knowingly or recklessly give false or misleading information you may be liable to prosecution. BLOCKLISTING SIX MONTHLY RETURN To: The FSA Date: 22nd JUNE 2007 1. Name of applicant: The Morgan Crucible Company Plc 2. Name of scheme THE MORGAN EXECUTIVE SHARE OPTION SCHEME 1995 3. Period of return: From 14/12/06 To 14/6/07 4. Balance under scheme from previous return: 2,765,618 5. The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return NIL 6. Number of securities issued/allotted under scheme during period: NIL 7 Balance under scheme not yet issued/allotted at end of period 2,765,618 8. Number and class of 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 9. Total number of securities in issue at the end of the period 281,970,142 Name of contact Mr Paul Andrew Boulton Address of contact Quadrant, 55/57 High Street, Windsor, Berks SL4 1LP Telephone number of contact 01753 837000 Signed by ......Mr Paul Andrew Boulton, Company Secretary Director/company secretary/suitably experienced employee/duly authorised officer, for and on behalf of Name of applicant ......The Morgan Crucible Company plc If you knowingly or recklessly give false or misleading information you may be liable to prosecution. BLOCKLISTING SIX MONTHLY RETURN To: The FSA Date: 22nd JUNE 2007 1. Name of applicant: The Morgan Crucible Company Plc 2. Name of scheme SAVINGS RELATED SHARE OPTION SCHEME FOR EMPLOYEES IN GERMANY 3. Period of return: From 14/12/06 To 14/06/07 4. Balance under scheme from previous return: 410,518 5. The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return NIL 6. Number of securities issued/allotted under scheme during period: NIL 7 Balance under scheme not yet issued/allotted at end of period 410,518 8. Number and class of securities originally listed and the date of admission 516,919 ORDINARY SHARES OF 25P EACH 24th NOVEMBER 2005 9. Total number of securities in issue at the end of the period 281,970,142 Name of contact Mr Paul Andrew Boulton Address of contact Quadrant, 55/57 High Street, Windsor, Berks SL4 1LP Telephone number of contact 01753 837000 Signed by ...Mr Paul Andrew Boulton, Company Secretary Director/company secretary/suitably experienced employee/duly authorised officer, for and on behalf of Name of applicant ...The Morgan Crucible Company plc If you knowingly or recklessly give false or misleading information you may be liable to prosecution. BLOCKLISTING SIX MONTHLY RETURN To: The FSA Date: 22nd JUNE 2007 1. Name of applicant: The Morgan Crucible Company Plc 2. Name of scheme THE MORGAN SHARESAVE SCHEME 3. Period of return: From 14/7/06 To 13/12/06 4. Balance under scheme from previous return: 2,161,749 5. The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return NIL 6. Number of securities issued/allotted under scheme during period: NIL 7 Balance under scheme not yet issued/allotted at end of period 2,161,749 8. Number and class of securities originally listed and the date of admission 4,854,217 ORDINARY SHARES OF 25P EACH BETWEEN 21ST NOVEMBER 2005 AND 30TH NOVEMBER 2005 9. Total number of securities in issue at the end of the period 281,970,142 Name of contact Mr Paul Andrew Boulton Address of contact Quadrant, 55/57 High Street, Windsor, Berks SL4 1LP Telephone number of contact 01753 837000 Signed by ...Mr Paul Andrew Boulton, Company Secretary Director/company secretary/suitably experienced employee/duly authorised officer, for and on behalf of Name of applicant ...The Morgan Crucible Company plc If you knowingly or recklessly give false or misleading information you may be liable to prosecution. This information is provided by RNS The company news service from the London Stock Exchange
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