Blocklisting Interim Review

Name of applicant:

THE MORGAN CRUCIBLE COMPANY PLC

Name of scheme:

THE MORGAN CRUCIBLE EXECUTIVE SHARE OPTION SCHEME 2004

Period of return:

From:

15.12.2008

To:

14.06.2009

Balance of unallotted securities under scheme(s) from previous return:

4,182,500

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

NIL

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

NIL

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

4,182,500

Name of contact:

TRACEY BIGMORE

Telephone number of contact:

01753 837000

Name of applicant:

THE MORGAN CRUCIBLE COMPANY PLC

Name of scheme:

THE MORGAN CRUCIBLE EXECUTIVE SHARE OPTION SCHEME 1995

Period of return:

From:

15.12.2008

To:

14.06.2009

Balance of unallotted securities under scheme(s) from previous return:

2,765,618

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

NIL

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

NIL

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

2,765,618

Name of contact:

TRACEY BIGMORE

Telephone number of contact:

01753 837000

Name of applicant:

THE MORGAN CRUCIBLE COMPANY PLC

Name of scheme:

SAVINGS RELATED SHARE OPTION SCHEME FOR EMPLOYEES IN GERMANY

Period of return:

From:

15.12.2008

To:

14.06.2009

Balance of unallotted securities under scheme(s) from previous return:

226,243

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

NIL

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

NIL

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

226,243

Name of contact:

TRACEY BIGMORE

Telephone number of contact:

01753 837000

Name of applicant:

THE MORGAN CRUCIBLE COMPANY PLC

Name of scheme:

THE MORGAN SHARESAVE SCHEME

Period of return:

From:

15.12.2008

To:

14.06.2009

Balance of unallotted securities under scheme(s) from previous return:

2,161,749

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

NIL

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

NIL

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

2,161,749

Name of contact:

TRACEY BIGMORE

Telephone number of contact:

01753 837000