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Total Voting Rights

1st Oct 2007 12:10

Morgan Crucible Co PLC01 October 2007 The Morgan Crucible Company plcTotal 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 30th September 2007 the issued share capital of The Morgan CrucibleCompany plc consisted of 276,289,680 25p Ordinary Shares with voting rights, and437,281 Cumulative Preference Shares (125,327 5.5% Cumulative First PreferenceShares of £1.00 each and 311,954 5% Cumulative Second Preference Shares of £1.00each), with no voting rights, save in specified limited circumstances. Noshares were held 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 276,289,680. The above figure 276,289,680 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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