Director/PDMR Shareholding

Morgan Crucible Co PLC 24 December 2007 Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons 1. Name of the issuer 2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R, THE MORGAN CRUCIBLE COMPANY PLC (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). (i) ABOVE 3. Name of person discharging managerial 4. State whether notification relates to a person responsibilities/director connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person MR MARK ROBERTSHAW N/A 5. Indicate whether the notification is in respect 6. Description of shares (including class), of a holding of the person referred to in 3 or 4 debentures or derivatives or financial above or in respect of a nonbeneficial instruments relating to shares interest 1 A HOLDING OF THE PERSON REFERRED TO IN 3 ABOVE ORDINARY SHARES OF 25P 7. Name of registered shareholders(s) and, if more 8. State the nature of the transaction than one, the number of shares held by each of them VESTING AND PARTIAL SALE OF SHARES TO COVER TAX LIABILITIES UNDER A 2004 LTIP AWARD MR MARK ROBERTSHAW 9. Number of shares, debentures or financial 10. Percentage of issued class acquired (treasury instruments relating to shares acquired shares of that class should not be taken into account when calculating percentage) 283,944 0.103% 11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury instruments relating to shares disposed shares of that class should not be taken into account when calculating percentage) 116,942 0.042% 13. Price per share or value of transaction 14. Date and place of transaction 201.063p 24TH DECEMBER 2007 15. Total holding following notification and total 16. Date issuer informed of transaction percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 24TH DECEMBER 2007 219,002 SHARES 0.079% If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17. Date of grant 18. Period during which or date on which exercisable N/A N/A 19. Total amount paid (if any) for grant of the 20. Description of shares or debentures involved option (class and number) N/A N/A 21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which indication that price is to be fixed at the time options held following notification of exercise N/A N/A 23. Any additional information 24. Name of contact and telephone number for queries N/A MRS TRACEY BIGMORE TEL: 07976 519790 Name of authorised official of issuer responsible for making notification MRS TRACEY BIGMORE Date of notification 24TH DECEMBER 2007 Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3. (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons 1. Name of the issuer 2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R, THE MORGAN CRUCIBLE COMPANY PLC (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). (i) ABOVE 3. Name of person discharging managerial 4. State whether notification relates to a person responsibilities/director connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person MR PAUL ANDREW BOULTON N/A 5. Indicate whether the notification is in respect 6. Description of shares (including class), of a holding of the person referred to in 3 or 4 debentures or derivatives or financial above or in respect of a nonbeneficial instruments relating to shares interest 1 ORDINARY SHARES OF 25P A HOLDING OF THE PERSON REFERRED TO IN 3 ABOVE 7. Name of registered shareholders(s) and, if more 8. State the nature of the transaction than one, the number of shares held by each of them VESTING AND PARTIAL SALE OF SHARES TO COVER TAX LIABILITIES UNDER A 2004 LTIP AWARD MR PAUL ANDREW BOULTON 9. Number of shares, debentures or financial 10. Percentage of issued class acquired (treasury instruments relating to shares acquired shares of that class should not be taken into account when calculating percentage) 53,002 0.019% 11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury instruments relating to shares disposed shares of that class should not be taken into account when calculating percentage) 21,829 0.0079% 13. Price per share or value of transaction 14. Date and place of transaction 201.063p 24TH DECEMBER 2007 15. Total holding following notification and total 16. Date issuer informed of transaction percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 24TH DECEMBER 2007 31,173 SHARES 0.011% If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17. Date of grant 18. Period during which or date on which exercisable N/A N/A 19. Total amount paid (if any) for grant of the 20. Description of shares or debentures involved option (class and number) N/A N/A 21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which indication that price is to be fixed at the time options held following notification of exercise N/A N/A 23. Any additional information 24. Name of contact and telephone number for queries N/A MRS TRACEY BIGMORE TEL: 07976 519790 Name of authorised official of issuer responsible for making notification MRS TRACEY BIGMORE Date of notification 24TH DECEMBER 2007 Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3. (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. This information is provided by RNS The company news service from the London Stock Exchange

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