Director/PDMR Shareholding

Morgan Crucible Co PLC
26 February 2008

Annex DTR3



Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons




1.  Name of the issuer                                2.  State whether the notification relates to (i) a
                                                          transaction notified in accordance with DTR 3.1.2
                                                          R,
    THE MORGAN CRUCIBLE COMPANY PLC
                                                          (ii) a disclosure made in accordance LR 9.8.6R(1)
                                                          or

                                                          (iii) a disclosure made in accordance with
                                                          section 793 of the Companies Act (2006).



                                                          DTR 3.1.2 R


3.  Name of person discharging managerial             4.  State whether notification relates to a person
    responsibilities/director                             connected with a person discharging managerial
                                                          responsibilities/director named in 3 and identify
                                                          the connected person

    MR ANDREW FERGUSON GIVEN

                                                          N/A




5.  Indicate whether the notification is in respect   6.  Description of shares (including class),
    of a holding of the person referred to in 3 or 4      debentures or derivatives or financial
    above or in respect of a nonbeneficial                instruments relating to shares

    interest 1

                                                          ORDINARY SHARES OF 25P EACH

    DIRECTOR NAMED IN 3


7.  Name of registered shareholders(s) and, if more   8.  State the nature of the transaction
    than one, the number of shares held by each of
    them

                                                          PURCHASE

    MR ANDREW FERGUSON GIVEN




9.  Number of shares, debentures or financial         10. Percentage of issued class acquired (treasury
                                                          shares of that class should not be taken into
    instruments relating to shares acquired               account when calculating percentage)



    10,000                                                0.004%




11. Number of shares, debentures or financial         12. Percentage of issued class disposed (treasury
                                                          shares of that class should not be taken into
    instruments relating to shares disposed               account when calculating percentage)



    N/A                                                   N/A




13. Price per share or value of transaction           14. Date and place of transaction



    223p PER SHARE                                        26 FEBRUARY 2008


15. Total holding following notification and total    16. Date issuer informed of transaction
    percentage holding following notification (any
    treasury shares should not be taken into account
    when calculating percentage)
                                                          26 FEBRUARY 2008


    10,000 SHARES, 0.004%










If a person discharging managerial responsibilities has been granted options by
the issuer

complete the following boxes


17. Date of grant                                     18. Period during which or date on which exercisable



    N/A                                                   N/A




19. Total amount paid (if any) for grant of the       20. Description of shares or debentures involved
    option                                                (class and number)



    N/A                                                   N/A


21. Exercise price (if fixed at time of grant) or     22. Total number of shares or debentures over which
                                                          options held following notification
    indication that price is to be fixed at the time
    of exercise

                                                          N/A

    N/A




23. Any additional information                        24. Name of contact and telephone number for queries



    N/A                                                   TRACEY BIGMORE

                                                          TEL.:  [phone]




Name of authorised official of issuer responsible for making notification

TRACEY BIGMORE

Date of notification   26 FEBRUARY 2008










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