18th Apr 2008 14:48
Morgan Crucible Co PLC18 April 2008 The Morgan Crucible Company plc DIRECTORATE CHANGES Further to the Company's announcement on 7 December 2007, Morgan Crucibleconfirms that Joe MacHale, Senior Independent Director and Chair of the AuditCommittee, resigned on 18 April 2008 after the Company's Annual General Meeting. Mr Andrew Given has been appointed as the Chair of the Audit Committee and MrMartin Flower has been appointed as the Senior Independent Director, also witheffect from the close of the Annual General Meeting. Enquiries: Mr P A Boulton, The Morgan Crucible Company plc Telephone: 01753 837000 Date of Notification: 18 April 2008 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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