Notice re: Adjourned Meeting

Morgan Crucible Co PLC
21 June 2002


Notice to holders of 7.5p (net) Cumulative Convertible Redeemable Third
Preference shares of £1 each and proxy form regarding adjourned class meeting

Copies of the above documents have been submitted to the UK Listing Authority
and will shortly be available for inspection at the Document Viewing Facility
which is situated at:


Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS


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