Holding(s) in Company

Morgan Crucible Co PLC 23 February 2007 TR-1(i): NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached (ii): The Morgan Crucible Company plc 2. Reason for the notification (please state Yes/No): n/a See additional information. An acquisition or disposal of voting rights: ( ) 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) : (N ) 3. Full name of person(s) subject to the notification obligation (iii): Legal & General Group Plc (L&G) 4. Full name of shareholder(s) (if different from 3.) (iv): Legal & General Assurance (Pensions Management) Limited (PMC) 5. Date of the transaction (and date on which the threshold is crossed or reached if different) (v): N/A 6. Date on which issuer notified: 21/02/07 7. Threshold(s) that is/are crossed or reached: Above 3% (L&G) 8. Notified details: ................. A: Voting rights attached to shares Class/type of shares if possible Situation previous to the Triggering transaction (vi) using the ISIN CODE Number of shares Number of voting Rights (viii) Ordinary 9,439,042 3.25% GBP Ord 0.25 Under S-198 on 23/6/04 Resulting situation after the triggering transaction (vii) Class/type of shares if Number of shares Number of voting rights (ix) % of voting rights possible using the ISIN CODE Direct Direct (x) Indirect (xi) Direct Indirect 10,158,815 10,158,815 3.50% B: Financial Instruments Resulting situation after the triggering transaction (xii) Type of Expiration Date Exercise/Conversion Number of voting rights % of voting rights financial (xiii) Period/ Date (xiv) that may be acquired if the instrument instrument is exercised/ converted. Total (A+B) Number of voting rights % of voting rights 10,158,815 3.50% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable (xv): Legal & General Group Plc (Direct and Indirect) (Group) Legal & General Investment Management (Holdings) Limited (LGIMH) (Direct and Indirect) Legal & General Investment Management Limited (Indirect) (LGIM) Legal & General Group Plc (direct) (L&G) (10,158,815 - 3.50% = LGAS, LGPL & PMC) Legal & General Investment Management (Holdings) Limited (Direct) (LGIMHD) (8,742,445 - 3.01% = PMC) Legal & General Insurance Holdings Limited (Direct) (LGIH) Legal & General Assurance (Pensions Management) Limited (PMC) (8,742,445 - 3.01% = PMC) Legal & General Assurance Society Limited (LGAS & LGPL) Legal & General Pensions Limited (Direct) (LGPL) Proxy Voting: 10. Name of the proxy holder: N/A........ 11. Number of voting rights proxy holder will cease to hold: N/A........ 12. Date on which proxy holder will cease to hold voting rights: N/A........ 13. Additional information: Notification using the total voting rights figure of 289,610,142. First notification under DTR Sourcebook 14. Contact name: Helen Lewis 15. Contact telephone number: 020 7528 6742 This information is provided by RNS The company news service from the London Stock Exchange
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