Directors Shareholding(s)

Morgan Crucible Co PLC
11 July 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:
Dividend Re-investment Plan

7   Number of shares/amount of stock acquired:
1,426

8   Percentage of issued class:
0.0006

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:
298p

13  Date of transaction:
6/7/01

14  Date company informed:
10/7/01

15  Total holding following this notification:
51,936

16  Total percentage holding of issued class following this notification:
0.022

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:
Dividend Re-investment Plan

7   Number of shares/amount of stock acquired:
1,110

8   Percentage of issued class:
0.0004

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:
298p

13  Date of transaction:
6/7/01

14  Date company informed:
10/7/01

15  Total holding following this notification:
90,802

16  Total percentage holding of issued class following this notification:
0.039

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):
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:
307

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:
298p

13  Date of transaction:
6/7/01

14  Date company informed:
10/7/01

15  Total holding following this notification:
11,171

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 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 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:
321

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:
298p

13  Date of transaction:
6/7/01

14  Date company informed:
10/7/01

15  Total holding following this notification:
11,671

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  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 - 24,462 shares
Mrs Sheila Norris - 54,703 shares

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:
692

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:
298p

13  Date of transaction:
6/7/01

14  Date company informed:
10/7/01

15  Total holding following this notification:
79,857

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




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 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:
79

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:
298p

13  Date of transaction:
6/7/01

14  Date company informed:
10/7/01

15  Total holding following this notification:
4,758

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:
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 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:
75

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:
298p

13  Date of transaction:
6/7/01

14  Date company informed:
10/7/01

15  Total holding following this notification:
2,701

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


Additional Information: