Director S/holding-Amendment

Morgan Crucible Co PLC
11 January 2001

The Issuer has advised that the announcement below replaces the Director
Shareholding announcement released on 11 January 2001 at 17:29 under RNS Number
1103X, which was incomplete.

Sections 7, 8, 15 and 16 were not completed in the original declarations.

In addition a further declaration in respect of Mr Nigel Grant Howard is
included.


Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
The Morgan Crucible Company plc

2   Name of director:
Dr Edwin Bruce Farmer

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
Director named in 2

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
Dr Edwin Bruce Farmer

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):
Director named

6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
Dividend Re-investment Plan

7   Number of shares/amount of stock acquired:

1,163

8   Percentage of issued class:

0.0005

9   Number of shares/amount of stock disposed:
N/A

10  Percentage of issued class:
N/A

11  Class of security:
Ordinary shares of 25p

12  Price per share:
311p

13  Date of transaction:
8/1/01

14  Date company informed:
11/1/01

15  Total holding following this notification:

50,510

16  Total percentage holding of issued class following this notification:

0.02

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
N/A

18  Period during which or date on which exercisable:
N/A

19  Total amount paid (if any) for grant of the option:
N/A

20  Description of shares or debentures involved: class, number:
N/A

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
N/A

22  Total number of shares or debentures over which options held following
this notification:
N/A

23  Contact name for queries:
Mr D.J. Coker

24  Contact telephone number:
01753 837000

25  Name of company official responsible for making notification:
Mr D.J. Coker
Company Secretary




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
The Morgan Crucible Company plc

2   Name of director:
Mr Richard Norman Perle

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
Director named in 2

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
Mr Richard Norman Perle

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):
Director named

6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
Dividend Re-investment Plan

7   Number of shares/amount of stock acquired:

64

8   Percentage of issued class:

0.00002

9   Number of shares/amount of stock disposed:
N/A

10  Percentage of issued class:
N/A

11  Class of security:
Ordinary shares of 25p

12  Price per share:
311p

13  Date of transaction:
8/1/01

14  Date company informed:
11/1/01

15  Total holding following this notification:

4,679

16  Total percentage holding of issued class following this notification:

0.002

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
N/A

18  Period during which or date on which exercisable:
N/A

19  Total amount paid (if any) for grant of the option:
N/A

20  Description of shares or debentures involved: class, number:
N/A

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
N/A

22  Total number of shares or debentures over which options held following
this notification:
N/A

23  Contact name for queries:
Mr D.J. Coker

24  Contact telephone number:
01753 837000

25  Name of company official responsible for making notification:
Mr D.J. Coker
Company Secretary




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
The Morgan Crucible Company plc

2   Name of director:
Mr Ian Pearson Norris

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
Director named in 2

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
Mr Ian Pearson Norris

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):
Director named

6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
Dividend Re-investment Plan

7   Number of shares/amount of stock acquired:

562

8   Percentage of issued class:

0.0002

9   Number of shares/amount of stock disposed:
N/A

10  Percentage of issued class:
N/A

11  Class of security:
Ordinary shares of 25p

12  Price per share:
311p

13  Date of transaction:
8/1/01

14  Date company informed:
11/1/01

15  Total holding following this notification:

24,387

16  Total percentage holding of issued class following this notification:

0.01

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
N/A

18  Period during which or date on which exercisable:
N/A

19  Total amount paid (if any) for grant of the option:
N/A

20  Description of shares or debentures involved: class, number:
N/A

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
N/A

22  Total number of shares or debentures over which options held following
this notification:
N/A

23  Contact name for queries:
Mr D.J. Coker

24  Contact telephone number:
01753 837000

25  Name of company official responsible for making notification:
Mr D.J. Coker
Company Secretary




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
The Morgan Crucible Company plc

2   Name of director:
Sir Clive Whitmore

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
Director named in 2

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
Sir Clive Whitmore

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):
Director named

6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
Dividend Re-investment Plan

7   Number of shares/amount of stock acquired:

60

8   Percentage of issued class:

0.00002

9   Number of shares/amount of stock disposed:
N/A

10  Percentage of issued class:
N/A

11  Class of security:
Ordinary shares of 25p 

12  Price per share:
311p

13  Date of transaction:
8/1/01

14  Date company informed:
11/1/01

15  Total holding following this notification:

2,626

16  Total percentage holding of issued class following this notification:

0.001

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
N/A

18  Period during which or date on which exercisable:
N/A

19  Total amount paid (if any) for grant of the option:
N/A

20  Description of shares or debentures involved: class, number:
N/A

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
N/A

22  Total number of shares or debentures over which options held following
this notification:
N/A

23  Contact name for queries:
Mr D.J. Coker

24  Contact telephone number:
01753 837000

25  Name of company official responsible for making notification:
Mr D.J. Coker
Company Secretary




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
The Morgan Crucible Company plc

2   Name of director:
Mr Nigel Grant Howard

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
Director named in 2

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
Mr Nigel Grant Howard

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):
Director named

6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
Dividend Re-investment Plan

7   Number of shares/amount of stock acquired:

3

8   Percentage of issued class:

0.000001

9   Number of shares/amount of stock disposed:
N/A

10  Percentage of issued class:
N/A

11  Class of security:
Ordinary shares of 25p

12  Price per share:
240p

13  Date of transaction:
10/7/00

14  Date company informed:
11/1/01

15  Total holding following this notification:

38,298

16  Total percentage holding of issued class following this notification:

0.016

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
N/A

18  Period during which or date on which exercisable:
N/A

19  Total amount paid (if any) for grant of the option:
N/A

20  Description of shares or debentures involved: class, number:
N/A

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
N/A

22  Total number of shares or debentures over which options held following
this notification:
N/A

23  Contact name for queries:
Mr D.J. Coker

24  Contact telephone number:
01753 837000

25  Name of company official responsible for making notification:
Mr D.J. Coker
Company Secretary



Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
The Morgan Crucible Company plc

2   Name of director:
Mr Nigel Grant Howard

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
Director named in 2

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
Mr Nigel Grant Howard

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):
Director named

6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
Dividend Re-investment Plan

7   Number of shares/amount of stock acquired:

904

8   Percentage of issued class:

0.0003

9   Number of shares/amount of stock disposed:
N/A

10  Percentage of issued class:
N/A

11  Class of security:
Ordinary shares of 25p

12  Price per share:
311p

13  Date of transaction:
8/1/01

14  Date company informed:
11/1/01

15  Total holding following this notification:

39,202

16  Total percentage holding of issued class following this notification:

0.017

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
N/A

18  Period during which or date on which exercisable:
N/A

19  Total amount paid (if any) for grant of the option:
N/A

20  Description of shares or debentures involved: class, number:
N/A

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
N/A

22  Total number of shares or debentures over which options held following
this notification:
N/A

23  Contact name for queries:
Mr D.J. Coker

24  Contact telephone number:
01753 837000

25  Name of company official responsible for making notification:
Mr D.J. Coker
Company Secretary






Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
The Morgan Crucible Company plc

2   Name of director:
Mr Lars Vilhelm Kylberg

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
Director named in 2

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
Mr Lars Vilhelm Kylberg

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):
Director named

6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
Dividend Re-investment Plan

7   Number of shares/amount of stock acquired:

261

8   Percentage of issued class:

0.0001

9   Number of shares/amount of stock disposed:
N/A

10  Percentage of issued class:
N/A

11  Class of security:
Ordinary shares of 25p

12  Price per share:
311p

13  Date of transaction:
8/1/01

14  Date company informed:
11/1/01

15  Total holding following this notification:

11,350

16  Total percentage holding of issued class following this notification:

0.0048

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
N/A

18  Period during which or date on which exercisable:
N/A

19  Total amount paid (if any) for grant of the option:
N/A

20  Description of shares or debentures involved: class, number:
N/A

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
N/A

22  Total number of shares or debentures over which options held following
this notification:
N/A

23  Contact name for queries:
Mr D.J. Coker

24  Contact telephone number:
01753 837000

25  Name of company official responsible for making notification:
Mr D.J. Coker
Company Secretary




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
The Morgan Crucible Company plc

2   Name of director:
Mr Nigel Grant Howard

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
Spouse

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
Sylvia Joy Howard

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):
Director named

6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
Dividend Re-investment Plan

7   Number of shares/amount of stock acquired:

250

8   Percentage of issued class:

0.0001

9   Number of shares/amount of stock disposed:
N/A

10  Percentage of issued class:
N/A

11  Class of security:
Ordinary shares of 25p each

12  Price per share:
311p

13  Date of transaction:
8/1/01

14  Date company informed:
11/1/01

15  Total holding following this notification:

10,864

16  Total percentage holding of issued class following this notification:

0.0046

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
N/A

18  Period during which or date on which exercisable:
N/A

19  Total amount paid (if any) for grant of the option:
N/A

20  Description of shares or debentures involved: class, number:
N/A

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
N/A

22  Total number of shares or debentures over which options held following
this notification:
N/A

23  Contact name for queries:
Mr D.J. Coker

24  Contact telephone number:
01753 837000

25  Name of company official responsible for making notification:
Mr D.J. Coker
Company Secretary


Additional Information: