Holding(s) in Company

Morgan Crucible Co PLC 17 March 2008 TR-1: Notifications of Major Interests in Shares 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: The Morgan Crucible Company plc 2. Reason for the notification (please place an X inside the appropriate bracket/s): An acquisition or disposal of voting rights: (X) An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached: ( ) An event changing the breakdown of voting rights: ( ) Other (please specify): ( ) 3. Full name of person(s) subject to notification obligation: Standard Life Investments Ltd 4. Full name of shareholder(s) (if different from 3): Vidacos Nominees 5. Date of transaction (and date on which the threshold is crossed or reached if different): 13 March 2008 6. Date on which issuer notified: 14 March 2008 7. Threshold(s) that is/are crossed or reached: 16% 8. Notified Details: A: Voting rights attached to shares Class/type of shares if possible Situation previous to the triggering transaction use ISIN CODE Number of shares Number of voting rights GB0006027295 40,926,611 40,926,611 Resulting situation after the triggering transaction Class/type of shares if Number of shares Number of voting rights % of voting rights possible use ISIN CODE Direct Indirect Direct Indirect GB0006027295 43,342,565 24,607,090 18,735,475 9.108% 6.935% B: Financial Instruments Resulting situation after the triggering transaction Type of Expiration date Exercise/conversion No. of voting rights that % of voting rights financial period/date may be acquired (if the instrument instrument exercised/ converted) Total (A+B) Number of voting rights % of voting rights 43,342,565 16.043% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable : Standard Life Investments Ltd Proxy Voting: 10. Name of proxy holder: 11. Number of voting rights proxy holder will cease to hold: 12. Date on which proxy holder will cease to hold voting rights: 13. Additional information: 14. Contact name: Mrs Tracey Bigmore 15. Contact telephone number: 01753 837000 TR-1: Notifications of Major Interests in Shares 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: The Morgan Crucible Company plc 2. Reason for the notification (please place an X inside the appropriate bracket/s): An acquisition or disposal of voting rights: (X) An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached: ( ) An event changing the breakdown of voting rights: ( ) Other (please specify): ( ) 3. Full name of person(s) subject to notification obligation: Lloyds TSB Group Plc 4. Full name of shareholder(s) (if different from 3): Perry Nominees Ltd Boltro Nominees Ltd Lloyds Bank (PEP) Nominees Ltd State Street Nominees Ltd 5. Date of transaction (and date on which the threshold is crossed or reached if different): 13 March 2008 6. Date on which issuer notified: 14 March 2008 7. Threshold(s) that is/are crossed or reached: Fallen below 4% 8. Notified Details: A: Voting rights attached to shares Class/type of shares if possible Situation previous to the triggering transaction use ISIN CODE Number of shares Number of voting rights GB0006027295 11,083,081 11,083,081 Resulting situation after the triggering transaction Class/type of shares if Number of shares Number of voting rights % of voting rights possible use ISIN CODE Direct Indirect Direct Indirect GB0006027295 10,633,081 10,633,081 3.936% B: Financial Instruments Resulting situation after the triggering transaction Type of Expiration date Exercise/conversion No. of voting rights that % of voting rights financial period/date may be acquired (if the instrument instrument exercised/ converted) Total (A+B) Number of voting rights % of voting rights 10,633,081 3.936% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable : 55,741 Shares are held by Perry Nominees Ltd, a wholly owned subsidiary of Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc. 2,492 Shares are held by Boltro Nominees Ltd, a wholly owned subsidiary of Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc. 39,120 Shares are held by Lloyds Bank (Pep) Nominees Ltd, a wholly owned subsidiary of Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc. 10,535,728 Shares are held by State Street Nominees Ltd. Shares are under the control of Scottish Widows Investment Partnership Ltd, a wholly owned subsidiary of Scottish Widows Investment Partnership Group Ltd, a wholly owned subsidiary of Scottish Widows Group Ltd, a wholly owned subsidiary of Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc. Proxy Voting: 10. Name of proxy holder: 11. Number of voting rights proxy holder will cease to hold: 12. Date on which proxy holder will cease to hold voting rights: 13. Additional information: 14. Contact name: Mrs Tracey Bigmore 15. Contact telephone number: 01753 837000 This information is provided by RNS The company news service from the London Stock Exchange
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