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Director Declaration

30th Jun 2006 11:37

Morgan Crucible Co PLC30 June 2006 30 June 2006 Further to the trading update released on 28th June, there are no furtherdetails required to be disclosed in relation to Mr Kevin Dangerfield'sappointment as a director of the Company in respect of paragraph 9.6.13 of theListing Rules of the UK Listing Authority. Enquiries: The Morgan Crucible Company plc 01753 837000Victoria Gould This information is provided by RNS The company news service from the London Stock Exchange

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