Holding(s) in Company

Morgan Crucible Co PLC 27 September 2007 TR-1(i): NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached (ii): The Morgan Crucible Company plc 2. Reason for the notification (please state Yes/No): n/a See additional information. An acquisition or disposal of voting rights: ( Y ) An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached: ( ) An event changing the breakdown of voting rights: ( ) Other (please specify) : ( ) 3. Full name of person(s) subject to the notification obligation (iii): Resolution Investment Services Limited 4. Full name of shareholder(s) (if different from 3.) (iv): 5. Date of the transaction (and date on which the threshold is crossed or reached if different) (v): 6. Date on which issuer notified: 27/09/07 7. Threshold(s) that is/are crossed or reached: 5% 8. Notified details: Nominee holdings A: Voting rights attached to shares Class/type of shares if possible Situation previous to the Triggering transaction (vi) using the ISIN CODE Number of shares Number of voting Rights (viii) Ordinary GBP Ord 0.25 Resulting situation after the triggering transaction (vii) Class/type of shares if Number of shares Number of voting rights (ix) % of voting rights possible using the ISIN CODE Direct Direct (x) Indirect (xi) Direct Indirect 14,650,495 5.29% B: Financial Instruments Resulting situation after the triggering transaction (xii) Type of Expiration Date Exercise/Conversion Number of voting rights % of voting rights financial (xiii) Period/ Date (xiv) that may be acquired if the instrument instrument is exercised/ converted. Total (A+B) Number of voting rights % of voting rights 14,650,495 5.29% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable (xv): Resolution Group Plc Resolution Asset Management Limited Resolution Investment Services Limited (indirect) Bank of New York Nominees Ltd (2,232,781 0.81%) Vidacos Nominees Ltd (12,417,714 4.49%) Proxy Voting: 10. Name of the proxy holder: 11. Number of voting rights proxy holder will cease to hold: 12. Date on which proxy holder will cease to hold voting rights: 13. Additional information: Percentage calculation based on Issued Share Capital of 276,489,680 14. Contact name: Mrs T A Bigmore 15. Contact telephone number: 01753 837000 This information is provided by RNS The company news service from the London Stock Exchange
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