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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