Director Shareholding

Morgan Crucible Co PLC
11 January 2002


                                 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 shareholder named in 2 above or in respect of a non-beneficial
interest or in the case of an individual holder if it is a 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 the 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 in 2



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:

1,783



8)  Percentage of issued class:

0.0007



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:

213.5p



13) Date of transaction:

7/1/02



14) Date of notification:

10/1/02



15) Total holding following this notification:

53,719



16) Total percentage holding of issued class following this notification:

0.023



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) Any additional information:

N/A



24) Name of contact and telephone number for queries:

Mrs E. Marriner  01753 837219



25) Name and signature of authorised company official responsible for making
this notification:

Mrs E. Marriner

Assistant Company Secretary



Date of Notification:

11th January 2002





                                 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 shareholder named in 2 above or in respect of a non-beneficial
interest or in the case of an individual holder if it is a 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 the 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 in 2



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:

3,116



8)  Percentage of issued class:

0.001



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:

213.5p



13) Date of transaction:

7/1/02



14) Date of notification:

10/1/02



15) Total holding following this notification:

93,918



16) Total percentage holding of issued class following this notification:

0.04



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) Any additional information:

N/A



24) Name of contact and telephone number for queries:

Mrs E. Marriner  01753 837219



25) Name and signature of authorised company official responsible for making
this notification:

Mrs E. Marriner

Assistant Company Secretary



Date of Notification:

11th January 2002





                                 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 shareholder named in 2 above or in respect of a non-beneficial
interest or in the case of an individual holder if it is a 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 the registered holder(s) and, if more than one holder, the number
of shares held by each of them (if notified):

Mrs 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 in 2



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:

384



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:

213.5p



13) Date of transaction:

7/1/02



14) Date of notification:

10/1/02



15) Total holding following this notification:

11,555



16) Total percentage holding of issued class following this notification:

0.0049



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) Any additional information:

N/A



24) Name of contact and telephone number for queries:

Mrs E. Marriner  01753 837219



25) Name and signature of authorised company official responsible for making
this notification:

Mrs E. Marriner

Assistant Company Secretary



Date of Notification:

11th January 2002





                                 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 shareholder named in 2 above or in respect of a non-beneficial
interest or in the case of an individual holder if it is a 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 the 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 in 2



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:

401



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:

213.5p



13) Date of transaction:

7/1/02



14) Date of notification:

10/1/02



15) Total holding following this notification:

12,072



16) Total percentage holding of issued class following this notification:

0.005



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) Any additional information:

N/A



24) Name of contact and telephone number for queries:

Mrs E. Marriner  01753 837219



25) Name and signature of authorised company official responsible for making
this notification:

Mrs E. Marriner

Assistant Company Secretary



Date of Notification:

11th January 2002





                                 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 shareholder named in 2 above or in respect of a non-beneficial
interest or in the case of an individual holder if it is a 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 the 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 in 2



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:

863



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:

213.5p



13) Date of transaction:

7/1/02



14) Date of notification:

10/1/02



15) Total holding following this notification:

2,863



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) Any additional information:

N/A



24) Name of contact and telephone number for queries:

Mrs E. Marriner  01753 837219



25) Name and signature of authorised company official responsible for making
this notification:

Mrs E. Marriner

Assistant Company Secretary



Date of Notification:

11th January 2002





                                 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 shareholder named in 2 above or in respect of a non-beneficial
interest or in the case of an individual holder if it is a 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 the registered holder(s) and, if more than one holder, the number
of shares held by each of them (if notified):

Mrs Sheila 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 in 2



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:

1,877



8)  Percentage of issued class:

0.0008



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:

213.5p



13) Date of transaction:

7/1/02



14) Date of notification:

10/1/02



15) Total holding following this notification:

79,734



16) Total percentage holding of issued class following this notification:

0.034



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) Any additional information:

N/A



24) Name of contact and telephone number for queries:

Mrs E. Marriner  01753 837219



25) Name and signature of authorised company official responsible for making
this notification:

Mrs E. Marriner

Assistant Company Secretary



Date of Notification:

11th January 2002







                                 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 shareholder named in 2 above or in respect of a non-beneficial
interest or in the case of an individual holder if it is a 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 the 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 in 2



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:

98



8)  Percentage of issued class:

0.00004



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:

213.5p



13) Date of transaction:

7/1/02



14) Date of notification:

10/1/02



15) Total holding following this notification:

4,856



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) Any additional information:

N/A



24) Name of contact and telephone number for queries:

Mrs E. Marriner  01753 837219



25) Name and signature of authorised company official responsible for making
this notification:

Mrs E. Marriner

Assistant Company Secretary



Date of Notification:

11th January 2002





                                 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 shareholder named in 2 above or in respect of a non-beneficial
interest or in the case of an individual holder if it is a 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 the 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 in 2



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:

92



8)  Percentage of issued class:

0.00003



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:

213.5p



13) Date of transaction:

7/1/02



14) Date of notification:

10/1/02



15) Total holding following this notification:

2,793



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) Any additional information:

N/A



24) Name of contact and telephone number for queries:

Mrs E. Marriner  01753 837219



25) Name and signature of authorised company official responsible for making
this notification:

Mrs E. Marriner

Assistant Company Secretary



Date of Notification:

11th January 2002