Directors Shareholding(s)

Morgan Crucible Co PLC
11 June 2001



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 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:
Release of shares from Long Term Incentive Plan

7   Number of shares/amount of stock acquired:
143,812

8   Percentage of issued class:
0.06

9   Number of shares/amount of stock disposed:
143,812

10  Percentage of issued class:
0.06

11  Class of security:
Ordinary shares of 25p

12  Price per share:
325p

13  Date of transaction:
11/06/01

14  Date company informed:
11/06/01

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 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 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:
Release of shares from Long Term Incentive Plan

7   Number of shares/amount of stock acquired:
109,026

8   Percentage of issued class:
0.047

9   Number of shares/amount of stock disposed:
58,611

10  Percentage of issued class:
0.025

11  Class of security:
Ordinary shares of 25p

12  Price per share:
325p

13  Date of transaction:
11/06/01

14  Date company informed:
11/06/01

15  Total holding following this notification:
Mr Nigel Grant Howard 89,692    Mrs Sylvia Joy Howard 10,864

16  Total percentage holding of issued class following this notification:
0.043

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 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:
Release of shares from Long Term Incentive Plan

7   Number of shares/amount of stock acquired:
109,406

8   Percentage of issued class:
0.047

9   Number of shares/amount of stock disposed:
54,703

10  Percentage of issued class:
0.024

11  Class of security:
Ordinary shares of 25p 

12  Price per share:
325p

13  Date of transaction:
11/6/01

14  Date company informed:
11/06/01

15  Total holding following this notification:
79,165

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  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: