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Holding(s) in Company

7th Nov 2007 12:29

Morgan Crucible Co PLC07 November 2007 TR-1: NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached(i): THE MORGAN CRUCIBLE COMPANY PLC 2. Reason for the notification (please tick the appropriate box or boxes) An acquisition or disposal of voting rights An acquisition or disposal of financial instruments which may result in theacquisition of shares already issued to which voting rights are attached An event changing the breakdown of voting rights Other (please specify):__Issues Share Capital Changed ________________ 3. Full name of person(s) subject to the notification obligation (ii): Resolution Investment Services Limited 4. Full name of shareholder(s) (if different from 3.)(iii): 5. Date of the transaction (and date on which the threshold iscrossed or reached if different)(iv): 6. Date on which issuer notified: 06/11/2007 7. Threshold(s) that is/are crossed or reached: 5% 8. Notified details: Nominee holdings A: Voting rights attached to sharesClass/type of Situation previous Resulting situation after the triggering transaction(vi)shares to the Triggering transaction (v) if possible using Number of Number of Number of Number of voting rights ix % of voting rightsthe ISIN CODE Shares Voting shares Rights viii Direct Direct x Indirect xi Direct Indirect GB0006027295 14,545,314 5.27% B: Financial InstrumentsResulting situation after the triggering transaction xiiType of financial Expiration date Exercise/ Conversion Number of voting rights % of votinginstrument xiii Period/ Date xiv that may be acquired if rights the instrument is exercised/ converted. Total (A+B)Number of voting rights % of voting rights 14,545,314 5.27% 9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable xv: Resolution Group Plc Resolution Asset Management Limited Resolution Investment Services Limited (indirect) Bank of New York Nominees Ltd ( 2,225,809 0.81%) Vidacos Nominees Ltd ( 12,319,505 4.46%) Proxy Voting: 10. Name of the proxy holder: 11. Number of voting rights proxy holder will cease to hold: 12. Date on which proxy holder will cease to hold voting rights: 13. Additional information: Percentage calculation based on Issued Share Capital of 276,289,680 14. Contact name: Tracey Bigmore 15. Contact telephone number: 01753 837222 This information is provided by RNS The company news service from the London Stock Exchange

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