Director Declaration

Morgan Crucible Co PLC
30 June 2006


                                                                    30 June 2006


Further to the trading update released on 28th June, there are no further
details required to be disclosed in relation to Mr Kevin Dangerfield's
appointment as a director of the Company in respect of paragraph 9.6.13 of the
Listing Rules of the UK Listing Authority.


Enquiries:

The Morgan Crucible Company plc         01753 837000
Victoria Gould





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