Holding(s) in Company

Morgan Crucible Co PLC 17 March 2008 TR-1: Notification 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: Resolution Investment Services Limited 4. Full name of shareholder(s) (if different from 3): 5. Date of transaction (and date on which the threshold is crossed or reached if different): 14 March 2008 6. Date on which issuer notified: 14 March 2008 7. Threshold(s) that is/are crossed or reached: 5% 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 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 13,268,316 4.92% 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 13,268,316 4.92% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: Resolution Group Plc Resolution Asset Management Limited Resolution Investment Services Limited (indirect) Bank of New York Nominees Limited (2,043,194 0.76%) Vidacos Nominees Limited (11,225,122 4.16%) 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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