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Directorate Change

9th Dec 2005 15:42

Morgan Crucible Co PLC09 December 2005 THE MORGAN CRUCIBLE COMPANY PLC The Board of The Morgan Crucible Company plc announces Dr Hartmut Eisele hasresigned as a Director of the Company following completion of the sale of itsMagnetics division to One Equity Partners on 8th December 2005. The Board also announces that Mr David Christopher Godwin will retire, as anon-executive Director of the Company on 31st December 2005. Mr Godwin joinedthe Board on 31st July 1998. This information is provided by RNS The company news service from the London Stock Exchange

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