Morgan Crucible Co PLC
07 November 2007
TR-1: NOTIFICATION OF MAJOR INTERESTS IN SHARES
1. Identity of the issuer or the underlying issuer of existing
shares to which voting rights are attached(i):
THE MORGAN CRUCIBLE COMPANY PLC
2. Reason for the notification (please tick the appropriate box or boxes)
An acquisition or disposal of voting rights
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):__Issues Share Capital Changed ________________
3. Full name of person(s) subject to the notification obligation (ii):
Resolution Investment Services Limited
4. Full name of shareholder(s) (if different from 3.)(iii):
5. Date of the transaction (and date on which the threshold is
crossed or reached if different)(iv):
6. Date on which issuer notified: 06/11/2007
7. Threshold(s) that is/are crossed or reached: 5%
8. Notified details: Nominee holdings
A: Voting rights attached to shares
Class/type of Situation previous Resulting situation after the triggering transaction(vi)
shares to the Triggering
transaction (v)
if possible using Number of Number of Number of Number of voting rights ix % of voting rights
the ISIN CODE Shares Voting shares
Rights
viii Direct Direct x Indirect xi Direct Indirect
GB0006027295 14,545,314 5.27%
B: Financial Instruments
Resulting situation after the triggering transaction xii
Type of financial Expiration date Exercise/ Conversion Number of voting rights % of voting
instrument xiii Period/ Date xiv that may be acquired if rights
the instrument is
exercised/ converted.
Total (A+B)
Number of voting rights % of voting rights
14,545,314 5.27%
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 ( 2,225,809 0.81%)
Vidacos Nominees Ltd ( 12,319,505 4.46%)
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
276,289,680
14. Contact name: Tracey Bigmore
15. Contact telephone number: 01753 837222
This information is provided by RNS
The company news service from the London Stock Exchange
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