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Total Voting Rights

31st Jan 2008 16:50

Morgan Crucible Co PLC31 January 2008 The Morgan Crucible Company plc Total Voting Rights - Month-End Notification In conformity with the UK Financial Services Authority Disclosure andTransparency Rule 5.6.1, we would like to notify the market of the following: As at 31st January 2008 the issued share capital of The Morgan Crucible Companyplc consisted of 272,964,074 25p Ordinary Shares with voting rights, and 437,281Cumulative Preference Shares (125,327 5.5% Cumulative First Preference Shares of£1.00 each and 311,954 5% Cumulative Second Preference Shares of £1.00 each),with no voting rights, save in specified limited circumstances. No shares wereheld in Treasury. Each Ordinary Share carries the right to one vote in relation to allcircumstances at general meetings of ordinary shareholders of The MorganCrucible Company plc. Therefore, as at the above date, the total number of shares with voting rightsin The Morgan Crucible Company plc was 272,964,074. The above figure 272,964,074 may be used by shareholders (and others withnotification obligations) as the denominator for the calculations by which theywill determine whether they are required to notify their interest in, or achange to their interest in, The Morgan Crucible Company plc under the FSA'sDisclosure and Transparency Rules. This information is provided by RNS The company news service from the London Stock Exchange

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