Directors' Notification of Dealing in Shares(s)

Morgan Crucible Co PLC
11 July 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 Edwin Bruce 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):
Dr Edwin Bruce 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:
1,672

8   Percentage of issued class:
0.0007

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:
240p

13  Date of transaction:
10/7/00

14  Date company informed:
11/7/00

15  Total holding following this notification:
49,347

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:
Mr Richard Norman 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 Richard Norman 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):
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:
92

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:
240p

13  Date of transaction:
10/7/00

14  Date company informed:
11/7/00

15  Total holding following this notification:
4,615

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:
Mr Ian Pearson 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 Ian Pearson 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):
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:
812

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:
240p

13  Date of transaction:
10/7/00

14  Date company informed:
11/7/00

15  Total holding following this notification:
23,817

16  Total percentage holding of issued class following this notification:
0.01

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):
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:
87

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:
240p

13  Date of transaction:
10/7/00

14  Date company informed:
11/7/00

15  Total holding following this notification:
2,566

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 Nigel Grant 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 Nigel Grant 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:
1297

8   Percentage of issued class:
0.0006

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:
240p

13  Date of transaction:
10/7/00

14  Date company informed:
11/7/00

15  Total holding following this notification:
38,295

16  Total percentage holding of issued class following this notification:
0.017

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 Lars Vilhelm 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 Lars Vilhelm 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:
375

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:
240p

13  Date of transaction:
10/7/00

14  Date company informed:
11/7/00

15  Total holding following this notification:
11,089

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
Company Secretary




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
The Morgan Crucible Co plc

2   Name of director:
Mr Nigel Grant 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):
Sylvia Joy 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 Names

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:
21

8   Percentage of issued class:
0.000009

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 each

12  Price per share:
240p

13  Date of transaction:
10.07.00

14  Date company informed:
11.07.00

15  Total holding following this notification:
10,614

16  Total percentage holding of issued class following this notification:
0.0045

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



Additional Information: