Total Voting Rights

Morgan Crucible Co PLC
30 April 2007


The Morgan Crucible Company plc

Total Voting Rights - Month-End Notification


In conformity with the UK Financial Services Authority Disclosure and
Transparency Rule 5.6.1, we would like to notify the market of the following:

As at 30th April  2007 the issued share capital of The Morgan Crucible Company
plc consisted of 285,820,142 25p Ordinary Shares with voting rights, and 437,281
Cumulative Preference Shares (125,327 5.5% Cumulative First Preference Shares of
£1.00 each and 311,954 5% Cumulative Second Preference Shares of £1.00 each),
with no voting rights, save in specified limited circumstances.  No shares were
held in Treasury.

Each Ordinary Share carries the right to one vote in relation to all
circumstances at general meetings of ordinary shareholders of The Morgan
Crucible Company plc.

Therefore, as at the above date, the total number of shares with voting rights
in The Morgan Crucible Company plc was 285,820,142.

The above figure (285,820,142) may be used by shareholders (and others with
notification obligations) as the denominator for the calculations by which they
will determine whether they are required to notify their interest in, or a
change to their interest in, The Morgan Crucible Company plc under the FSA's
Disclosure and Transparency Rules.



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