Directors' Dealings

Morgan Crucible Co PLC
11 January 2000


Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
The Morgan Crucible Company plc

2   Name of director:
Dr E.B. Farmer

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
Director named 

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
Dr E.B. Farmer

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):
Director named

6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
Dividend Re-investment Plan

7   Number of shares/amount of stock acquired:
1,125

8   Percentage of issued class:
0.0005

9   Number of shares/amount of stock disposed:
N/A

10  Percentage of issued class:
N/A

11  Class of security:
Ordinary shares of 25p

12  Price per share:
302.5p

13  Date of transaction:
6/1/2000

14  Date company informed:
10/1/2000

15  Total holding following this notification:
47,523

16  Total percentage holding of issued class following this notification:
0.02

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
N/A

18  Period during which or date on which exercisable:
N/A

19  Total amount paid (if any) for grant of the option:
N/A

20  Description of shares or debentures involved: class, number:
N/A

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
N/A

22  Total number of shares or debentures over which options held following
this notification:
N/A

23  Contact name for queries:
Mr D.J. Coker

24  Contact telephone number:
01753 837000

25  Name of company official responsible for making notification:
Mr D.J. Coker
Company Secretary




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
The Morgan Crucible Company plc

2   Name of director:
Dr E.B. Farmer

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
Director named in 2

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
The Morgan Share Participation Scheme

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):
N/A

6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
Dividend Re-investment Plan

7   Number of shares/amount of stock acquired:
2

8   Percentage of issued class:
0.0000009

9   Number of shares/amount of stock disposed:
N/A

10  Percentage of issued class:
N/A

11  Class of security:
Ordinary shares of 25p

12  Price per share:
302.5p

13  Date of transaction:
6/1/2000

14  Date company informed:
10/1/2000

15  Total holding following this notification:
152

16  Total percentage holding of issued class following this notification:
0.00007

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
N/A

18  Period during which or date on which exercisable:
N/A

19  Total amount paid (if any) for grant of the option:
N/A

20  Description of shares or debentures involved: class, number:
N/A

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
N/A

22  Total number of shares or debentures over which options held following
this notification:
N/A

23  Contact name for queries:
Mr D.J. Coker

24  Contact telephone number:
01753 837000

25  Name of company official responsible for making notification:
D.J. Coker
Company Secretary




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
The Morgan Crucible Company plc

2   Name of director:
Mr N.G. Howard

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
Director named in 2

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
Mr N.G. Howard

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):
Director named 

6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
Dividend Re-investment Plan

7   Number of shares/amount of stock acquired:
636

8   Percentage of issued class:
0.0003

9   Number of shares/amount of stock disposed:
N/A

10  Percentage of issued class:
N/A

11  Class of security:
Ordinary shares of 25p

12  Price per share:
302.5p 

13  Date of transaction:
6/1/2000

14  Date company informed:
10/1/2000

15  Total holding following this notification:
36,844

16  Total percentage holding of issued class following this notification:
0.016

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
N/A

18  Period during which or date on which exercisable:
N/A

19  Total amount paid (if any) for grant of the option:
N/A

20  Description of shares or debentures involved: class, number:
N/A

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
N/A

22  Total number of shares or debentures over which options held following
this notification:
N/A

23  Contact name for queries:
Mr D.J. Coker

24  Contact telephone number:
01753 837000

25  Name of company official responsible for making notification:
Mr D.J. Coker
Company Secretary




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
The Morgan Crucible Company plc

2   Name of director:
Mr N.G. Howard

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
Spouse

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
Mrs S.J. Howard

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):
Mrs S.J. Howard

6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
Dividend Re-investment Plan

7   Number of shares/amount of stock acquired:
14

8   Percentage of issued class:
0.000006

9   Number of shares/amount of stock disposed:
N/A

10  Percentage of issued class:
N/A

11  Class of security:
Ordinary shares of 25p

12  Price per share:
302.5p

13  Date of transaction:
6/1/2000

14  Date company informed:
10/1/2000

15  Total holding following this notification:
593

16  Total percentage holding of issued class following this notification:
0.0003

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
N/A

18  Period during which or date on which exercisable:
N/A

19  Total amount paid (if any) for grant of the option:
N/A

20  Description of shares or debentures involved: class, number:
N/A

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
N/A

22  Total number of shares or debentures over which options held following
this notification:
N/A

23  Contact name for queries:
Mr D.J. Coker

24  Contact telephone number:
01753 837000

25  Name of company official responsible for making notification:
Mr D.J. Coker
Company Secretary




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
The Morgan Crucible Company plc

2   Name of director:
Mr N.G. Howard

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
Director named in 2

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
The Morgan Share Participation Scheme

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):
N/A

6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
Dividend Re-investment Plan

7   Number of shares/amount of stock acquired:
4

8   Percentage of issued class:
0.000002

9   Number of shares/amount of stock disposed:
N/A

10  Percentage of issued class:
N/A

11  Class of security:
Ordinary shares of 25p

12  Price per share:
302.5p

13  Date of transaction:
6/1/2000

14  Date company informed:
10/1/2000

15  Total holding following this notification:
229

16  Total percentage holding of issued class following this notification:
0.00009

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
N/A

18  Period during which or date on which exercisable:
N/A

19  Total amount paid (if any) for grant of the option:
N/A

20  Description of shares or debentures involved: class, number:
N/A

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
N/A

22  Total number of shares or debentures over which options held following
this notification:
N/A

23  Contact name for queries:
Mr D.J. Coker

24  Contact telephone number:
01753 837000

25  Name of company official responsible for making notification:
Mr D.J. Coker
Company Secretary




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
The Morgan Crucible Company plc

2   Name of director:
Mr G.D. Swetman

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
Director named in 2

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
Mr G.D. Swetman


5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):
N/A

6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
Dividend Re-investment Plan

7   Number of shares/amount of stock acquired:
582

8   Percentage of issued class:
0.0003

9   Number of shares/amount of stock disposed:
N/A

10  Percentage of issued class:
N/A

11  Class of security:
Ordinary shares of 25p

12  Price per share:
302.5p

13  Date of transaction:
6/1/2000

14  Date company informed:
10/1/2000

15  Total holding following this notification:
33,650

16  Total percentage holding of issued class following this notification:
0.0145

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
N/A

18  Period during which or date on which exercisable:
N/A

19  Total amount paid (if any) for grant of the option:
N/A

20  Description of shares or debentures involved: class, number:
N/A

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
N/A

22  Total number of shares or debentures over which options held following
this notification:
N/A

23  Contact name for queries:
Mr D.J. Coker

24  Contact telephone number:
01753 837000

25  Name of company official responsible for making notification:
Mr D.J. Coker
Company Secretary




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
The Morgan Crucible Company plc

2   Name of director:
Mr L. Kylberg

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
Director named in 2

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
Mr L. Kylberg

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):
Director named

6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
Dividend Re-investment Plan

7   Number of shares/amount of stock acquired:
183

8   Percentage of issued class:
0.00008

9   Number of shares/amount of stock disposed:
N/A

10  Percentage of issued class:
N/A

11  Class of security:
Ordinary shares of 25p

12  Price per share:
302.5p

13  Date of transaction:
6/1/2000

14  Date company informed:
10/1/2000

15  Total holding following this notification:
10,714

16  Total percentage holding of issued class following this notification:
0.005

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
N/A

18  Period during which or date on which exercisable:
N/A

19  Total amount paid (if any) for grant of the option:
N/A

20  Description of shares or debentures involved: class, number:
N/A

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
N/A

22  Total number of shares or debentures over which options held following
this notification:
N/A

23  Contact name for queries:
Mr D.J. Coker

24  Contact telephone number:
01753 837000

25  Name of company official responsible for making notification:
Mr D.J. Coker
Mr D.J. Coker
Company Secretary




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
The Morgan Crucible Company plc

2   Name of director:
Mr I.P. Norris

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
Director named in 2

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
Mr I.P. Norris

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):
N/A

6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
Dividend Re-investment Plan

7   Number of shares/amount of stock acquired:
538

8   Percentage of issued class:
0.0002

9   Number of shares/amount of stock disposed:
N/A

10  Percentage of issued class:
N/A

11  Class of security:
Ordinary shares of 25p

12  Price per share:
302.5p

13  Date of transaction:
6/1/2000

14  Date company informed:
10/1/2000

15  Total holding following this notification:
22,855

16  Total percentage holding of issued class following this notification:
0.009

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
N/A

18  Period during which or date on which exercisable:
N/A

19  Total amount paid (if any) for grant of the option:
N/A

20  Description of shares or debentures involved: class, number:
N/A

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
N/A

22  Total number of shares or debentures over which options held following
this notification:
N/A

23  Contact name for queries:
Mr D.J. Coker

24  Contact telephone number:
01753 837000

25  Name of company official responsible for making notification:
Mr D.J. Coker
Company Secretary




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
The Morgan Crucible Company plc

2   Name of director:
Mr R.N. Perle

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
Director named in 2

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
Mr R.N. Perle

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):
N/A

6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
Dividend Re-investment Plan

7   Number of shares/amount of stock acquired:
62

8   Percentage of issued class:
0.00003

9   Number of shares/amount of stock disposed:
N/A

10  Percentage of issued class:
N/A

11  Class of security:
Ordinary shares of 25p

12  Price per share:
302.5p

13  Date of transaction:
6/1/2000

14  Date company informed:
10/1/2000

15  Total holding following this notification:
4,523

16  Total percentage holding of issued class following this notification:
0.0019

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
N/A

18  Period during which or date on which exercisable:
N/A

19  Total amount paid (if any) for grant of the option:
N/A

20  Description of shares or debentures involved: class, number:
N/A

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
N/A

22  Total number of shares or debentures over which options held following
this notification:
N/A

23  Contact name for queries:
Mr D.J. Coker

24  Contact telephone number:
01753 837000

25  Name of company official responsible for making notification:
Mr D.J. Coker
Company Secretary




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
The Morgan Crucible Company plc

2   Name of director:
Sir Clive Whitmore

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
Director named in 2

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
Sir Clive Whitmore

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):
N/A

6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
Dividend Re-investment Plan

7   Number of shares/amount of stock acquired:
59

8   Percentage of issued class:
0.00003

9   Number of shares/amount of stock disposed:
N/A

10  Percentage of issued class:
N/A

11  Class of security:
Ordinary shares of 25p

12  Price per share:
302.5p

13  Date of transaction:
6/1/2000

14  Date company informed:
10/1/2000

15  Total holding following this notification:
2,479

16  Total percentage holding of issued class following this notification:
0.001

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
N/A

18  Period during which or date on which exercisable:
N/A

19  Total amount paid (if any) for grant of the option:
N/A

20  Description of shares or debentures involved: class, number:
N/A

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
N/A

22  Total number of shares or debentures over which options held following
this notification:
N/A

23  Contact name for queries:
Mr D.J. Coker

24  Contact telephone number:
01753 837000

25  Name of company official responsible for making notification:
Mr D.J. Coker
Company Secretary




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
The Morgan Crucible Company plc

2   Name of director:
Mr G.D Swetman

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
Director named in 2

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
The Morgan Share Participation Scheme

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):
N/A

6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
Dividend Re-investment Plan

7   Number of shares/amount of stock acquired:
4

8   Percentage of issued class:
0.000002

9   Number of shares/amount of stock disposed:
N/A

10  Percentage of issued class:
N/A

11  Class of security:
Ordinary shares of 25p

12  Price per share:
302.5p

13  Date of transaction:
6/1/2000

14  Date company informed:
10/1/2000

15  Total holding following this notification:
229

16  Total percentage holding of issued class following this notification:
0.00009

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
N/A

18  Period during which or date on which exercisable:
N/A

19  Total amount paid (if any) for grant of the option:
N/A

20  Description of shares or debentures involved: class, number:
N/A

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
N/A

22  Total number of shares or debentures over which options held following
this notification:
N/A

23  Contact name for queries:
Mr D.J. Coker

24  Contact telephone number:
01753 837000

25  Name of company official responsible for making notification:
Mr D.J. Coker
Company Secretary