Director/PDMR Shareholding

Morgan Crucible Co PLC
27 March 2008



Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons


1.  Name of the issuer                                2.  State whether the notification relates to (i) a
                                                          transaction notified in accordance with DTR 3.1.2
                                                          R,
    THE MORGAN CRUCIBLE COMPANY PLC
                                                          (ii) a disclosure made in accordance LR 9.8.6R(1)
                                                          or
                                                          (iii) a disclosure made in accordance with
                                                          section 793 of the Companies Act 2006.

                                                          (i) ABOVE




3.  Name of person discharging managerial             4.  State whether notification relates to a person
    responsibilities/director                             connected with a person discharging managerial
                                                          responsibilities/director named in 3 and identify
                                                          the connected person
    MR MARK ROBERTSHAW

                                                          N/A




5.  Indicate whether the notification is in respect   6.  Description of shares (including class),
    of a holding of the person referred to in 3 or 4      debentures or derivatives or financial
    above or in respect of a non-beneficial               instruments relating to shares
    interest

                                                          N/A

    N/A


7.  Name of registered shareholders(s) and, if more   8.  State the nature of the transaction
    than one, the number of shares held by each of
    them
                                                          N/A

    N/A



9.  Number of shares, debentures or financial         10. Percentage of issued class acquired (treasury
                                                          shares of that class should not be taken into
    instruments relating to shares acquired               account when calculating percentage)



    N/A                                                   N/A




11. Number of shares, debentures or financial         12. Percentage of issued class disposed (treasury
                                                          shares of that class should not be taken into
    instruments relating to shares disposed               account when calculating percentage)



    N/A                                                   N/A




13. Price per share or value of transaction           14. Date and place of transaction



    N/A                                                   N/A


15. Total holding following notification and total    16. Date issuer informed of transaction
    percentage holding following notification (any
    treasury shares should not be taken into account
    when calculating percentage)
                                                          N/A
    N/A



If a person discharging managerial responsibilities has been granted options by
the issuer

complete the following boxes


17. Date of grant                                     18. Period during which or date on which exercisable



    26/03/2008 - GRANT OF A CONDITIONAL AWARD UNDER       VESTS ON 26/03/2011 - SUBJECT TO PERFORMANCE
    THE MORGAN CRUCIBLE COMPANY PLC LONG TERM             CONDITIONS
    INCENTIVE PLAN 2004


19. Total amount paid (if any) for grant of the       20. Description of shares or debentures involved
    option                                                (class and number)



    N/A                                                   220,000 ORDINARY SHARES OF 25p


21. Exercise price (if fixed at time of grant) or     22. Total number of shares or debentures over which
                                                          options held following notification
    indication that price is to be fixed at the time
    of exercise

                                                          743,967 - UNDER THE MORGAN CRUCIBLE COMPANY PLC
                                                          LONG TERM INCENTIVE PLAN 2004
    N/A




23. Any additional information                        24. Name of contact and telephone number for queries

    N/A                                                   MRS TRACEY BIGMORE
                                                          TEL:  [phone]




Name of authorised official of issuer responsible for making notification

MRS TRACEY BIGMORE

Date of notification  27TH MARCH 2008








Annex DTR3


Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons


1.  Name of the issuer                                2.  State whether the notification relates to (i) a
                                                          transaction notified in accordance with DTR 3.1.2
                                                          R,
    THE MORGAN CRUCIBLE COMPANY PLC
                                                          (ii) a disclosure made in accordance LR 9.8.6R(1)
                                                          or

                                                          (iii) a disclosure made in accordance with
                                                          section 793 of the Companies Act 2006.



                                                          (i) ABOVE





3.  Name of person discharging managerial             4.  State whether notification relates to a person

    responsibilities/director                             connected with a person discharging managerial
                                                          responsibilities/director named in 3 and identify
                                                          the connected person

    MR KEVIN DANGERFIELD

                                                          N/A




5.  Indicate whether the notification is in respect   6.  Description of shares (including class),
    of a holding of the person referred to in 3 or 4      debentures or derivatives or financial
    above or in respect of a non-beneficial               instruments relating to shares

    interest

                                                          N/A

    N/A


7.  Name of registered shareholders(s) and, if more   8.  State the nature of the transaction
    than one, the number of shares held by each of
    them

                                                          N/A

    N/A




9.  Number of shares, debentures or financial         10. Percentage of issued class acquired (treasury
                                                          shares of that class should not be taken into
    instruments relating to shares acquired               account when calculating percentage)



    N/A                                                   N/A




11. Number of shares, debentures or financial         12. Percentage of issued class disposed (treasury
                                                          shares of that class should not be taken into
    instruments relating to shares disposed               account when calculating percentage)



    N/A                                                   N/A




13. Price per share or value of transaction           14. Date and place of transaction



    N/A                                                   N/A


15. Total holding following notification and total    16. Date issuer informed of transaction
    percentage holding following notification (any
    treasury shares should not be taken into account
    when calculating percentage)
                                                          N/A


    N/A



If a person discharging managerial responsibilities has been granted options by
the issuer

complete the following boxes


17. Date of grant                                     18. Period during which or date on which exercisable



    26/03/2008 - GRANT OF A CONDITIONAL AWARD UNDER       VESTS ON 26/03/2011 - SUBJECT TO PERFORMANCE
    THE MORGAN CRUCIBLE COMPANY PLC LONG TERM             CONDITIONS
    INCENTIVE PLAN 2004


19. Total amount paid (if any) for grant of the       20. Description of shares or debentures involved
    option                                                (class and number)



    N/A                                                   120,000 ORDINARY SHARES OF 25p


21. Exercise price (if fixed at time of grant) or     22. Total number of shares or debentures over which
                                                          options held following notification
    indication that price is to be fixed at the time
    of exercise

                                                          409,303 - UNDER THE MORGAN CRUCIBLE COMPANY PLC
                                                          LONG TERM INCENTIVE PLAN 2004
    N/A




23. Any additional information                        24. Name of contact and telephone number for queries



    N/A                                                   MRS TRACEY BIGMORE

                                                          TEL:  [phone]




Name of authorised official of issuer responsible for making notification

MRS TRACEY BIGMORE

Date of notification  27TH MARCH 2008







Annex DTR3



Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons


1.  Name of the issuer                                2.  State whether the notification relates to (i) a

                                                          transaction notified in accordance with DTR 3.1.2
                                                          R,
    THE MORGAN CRUCIBLE COMPANY PLC
                                                          (ii) a disclosure made in accordance LR 9.8.6R(1)
                                                          or

                                                          (iii) a disclosure made in accordance with
                                                          section 793 of the Companies Act 2006.



                                                          (i) ABOVE





3.  Name of person discharging managerial             4.  State whether notification relates to a person

    responsibilities/director                             connected with a person discharging managerial
                                                          responsibilities/director named in 3 and identify
                                                          the connected person

    MR BALI BANDHA

                                                          N/A




5.  Indicate whether the notification is in respect   6.  Description of shares (including class),
    of a holding of the person referred to in 3 or 4      debentures or derivatives or financial
    above or in respect of a non-beneficial               instruments relating to shares

    interest

                                                          N/A

    N/A


7.  Name of registered shareholders(s) and, if more   8.  State the nature of the transaction
    than one, the number of shares held by each of
    them

                                                          N/A

    N/A




9.  Number of shares, debentures or financial         10. Percentage of issued class acquired (treasury
                                                          shares of that class should not be taken into
    instruments relating to shares acquired               account when calculating percentage)



    N/A                                                   N/A




11. Number of shares, debentures or financial         12. Percentage of issued class disposed (treasury
                                                          shares of that class should not be taken into
    instruments relating to shares disposed               account when calculating percentage)



    N/A                                                   N/A




13. Price per share or value of transaction           14. Date and place of transaction



    N/A                                                   N/A


15. Total holding following notification and total    16. Date issuer informed of transaction
    percentage holding following notification (any
    treasury shares should not be taken into account
    when calculating percentage)
                                                          N/A


    N/A



If a person discharging managerial responsibilities has been granted options by
the issuer

complete the following boxes


17. Date of grant                                     18. Period during which or date on which exercisable



    26/03/2008 - GRANT OF A CONDITIONAL AWARD UNDER       VESTS ON 26/03/2011 - SUBJECT TO PERFORMANCE
    THE MORGAN CRUCIBLE COMPANY PLC LONG TERM             CONDITIONS
    INCENTIVE PLAN 2004


19. Total amount paid (if any) for grant of the       20. Description of shares or debentures involved
    option                                                (class and number)



    N/A                                                   20,000 ORDINARY SHARES OF 25p


21. Exercise price (if fixed at time of grant) or     22. Total number of shares or debentures over which
                                                          options held following notification
    indication that price is to be fixed at the time
    of exercise

                                                          30,000 - UNDER THE MORGAN CRUCIBLE COMPANY PLC
                                                          LONG TERM INCENTIVE PLAN 2004
    N/A




23. Any additional information                        24. Name of contact and telephone number for queries



    N/A                                                   MRS TRACEY BIGMORE

                                                          TEL:  [phone]




Name of authorised official of issuer responsible for making notification

MRS TRACEY BIGMORE

Date of notification  27TH MARCH 2008







Annex DTR3



Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons


1.  Name of the issuer                                2.  State whether the notification relates to (i) a

                                                          transaction notified in accordance with DTR 3.1.2
                                                          R,
    THE MORGAN CRUCIBLE COMPANY PLC
                                                          (ii) a disclosure made in accordance LR 9.8.6R(1)
                                                          or

                                                          (iii) a disclosure made in accordance with
                                                          section 793 of the Companies Act 2006.



                                                          (i) ABOVE





3.  Name of person discharging managerial             4.  State whether notification relates to a person

    responsibilities/director                             connected with a person discharging managerial
                                                          responsibilities/director named in 3 and identify
                                                          the connected person

    MR PAUL BOULTON

                                                          N/A




5.  Indicate whether the notification is in respect   6.  Description of shares (including class),
    of a holding of the person referred to in 3 or 4      debentures or derivatives or financial
    above or in respect of a non-beneficial               instruments relating to shares

    interest

                                                          N/A

    N/A


7.  Name of registered shareholders(s) and, if more   8.  State the nature of the transaction
    than one, the number of shares held by each of
    them

                                                          N/A

    N/A




9.  Number of shares, debentures or financial         10. Percentage of issued class acquired (treasury
                                                          shares of that class should not be taken into
    instruments relating to shares acquired               account when calculating percentage)



    N/A                                                   N/A




11. Number of shares, debentures or financial         12. Percentage of issued class disposed (treasury
                                                          shares of that class should not be taken into
    instruments relating to shares disposed               account when calculating percentage)



    N/A                                                   N/A




13. Price per share or value of transaction           14. Date and place of transaction



    N/A                                                   N/A


15. Total holding following notification and total    16. Date issuer informed of transaction
    percentage holding following notification (any
    treasury shares should not be taken into account
    when calculating percentage)
                                                          N/A


    N/A



If a person discharging managerial responsibilities has been granted options by
the issuer

complete the following boxes


17. Date of grant                                     18. Period during which or date on which exercisable



    26/03/2008 - GRANT OF A CONDITIONAL AWARD UNDER       VESTS ON 26/03/2011 - SUBJECT TO PERFORMANCE
    THE MORGAN CRUCIBLE COMPANY PLC LONG TERM             CONDITIONS
    INCENTIVE PLAN 2004


19. Total amount paid (if any) for grant of the       20. Description of shares or debentures involved
    option                                                (class and number)



    N/A                                                   50,000 ORDINARY SHARES OF 25p


21. Exercise price (if fixed at time of grant) or     22. Total number of shares or debentures over which
                                                          options held following notification
    indication that price is to be fixed at the time
    of exercise

                                                          123,394 - UNDER THE MORGAN CRUCIBLE COMPANY PLC
                                                          LONG TERM INCENTIVE PLAN 2004
    N/A




23. Any additional information                        24. Name of contact and telephone number for queries



    N/A                                                   MRS TRACEY BIGMORE

                                                          TEL:  [phone]




Name of authorised official of issuer responsible for making notification

MRS TRACEY BIGMORE

Date of notification  27TH MARCH 2008







Annex DTR3



Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons


1.  Name of the issuer                                2.  State whether the notification relates to (i) a

                                                          transaction notified in accordance with DTR 3.1.2
                                                          R,
    THE MORGAN CRUCIBLE COMPANY PLC
                                                          (ii) a disclosure made in accordance LR 9.8.6R(1)
                                                          or

                                                          (iii) a disclosure made in accordance with
                                                          section 793 of the Companies Act 2006.



                                                          (i) ABOVE





3.  Name of person discharging managerial             4.  State whether notification relates to a person

    responsibilities/director                             connected with a person discharging managerial
                                                          responsibilities/director named in 3 and identify
                                                          the connected person

    MR RALPH GOMARSALL

                                                          N/A




5.  Indicate whether the notification is in respect   6.  Description of shares (including class),
    of a holding of the person referred to in 3 or 4      debentures or derivatives or financial
    above or in respect of a non-beneficial               instruments relating to shares

    interest

                                                          N/A

    N/A


7.  Name of registered shareholders(s) and, if more   8.  State the nature of the transaction
    than one, the number of shares held by each of
    them

                                                          N/A

    N/A




9.  Number of shares, debentures or financial         10. Percentage of issued class acquired (treasury
                                                          shares of that class should not be taken into
    instruments relating to shares acquired               account when calculating percentage)



    N/A                                                   N/A




11. Number of shares, debentures or financial         12. Percentage of issued class disposed (treasury
                                                          shares of that class should not be taken into
    instruments relating to shares disposed               account when calculating percentage)



    N/A                                                   N/A




13. Price per share or value of transaction           14. Date and place of transaction



    N/A                                                   N/A


15. Total holding following notification and total    16. Date issuer informed of transaction
    percentage holding following notification (any
    treasury shares should not be taken into account
    when calculating percentage)
                                                          N/A


    N/A



If a person discharging managerial responsibilities has been granted options by
the issuer

complete the following boxes


17. Date of grant                                     18. Period during which or date on which exercisable



    26/03/2008 - GRANT OF A CONDITIONAL AWARD UNDER       VESTS ON 26/03/2011 - SUBJECT TO PERFORMANCE
    THE MORGAN CRUCIBLE COMPANY PLC LONG TERM             CONDITIONS
    INCENTIVE PLAN 2004


19. Total amount paid (if any) for grant of the       20. Description of shares or debentures involved
    option                                                (class and number)



    N/A                                                   35,000 ORDINARY SHARES OF 25p


21. Exercise price (if fixed at time of grant) or     22. Total number of shares or debentures over which
                                                          options held following notification
    indication that price is to be fixed at the time
    of exercise

                                                          112,356 - UNDER THE MORGAN CRUCIBLE COMPANY PLC
                                                          LONG TERM INCENTIVE PLAN 2004
    N/A




23. Any additional information                        24. Name of contact and telephone number for queries



    N/A                                                   MRS TRACEY BIGMORE

                                                          TEL:  [phone]




Name of authorised official of issuer responsible for making notification

MRS TRACEY BIGMORE

Date of notification  27TH MARCH 2008







Annex DTR3



Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons


1.  Name of the issuer                                2.  State whether the notification relates to (i) a

                                                          transaction notified in accordance with DTR 3.1.2
                                                          R,
    THE MORGAN CRUCIBLE COMPANY PLC
                                                          (ii) a disclosure made in accordance LR 9.8.6R(1)
                                                          or

                                                          (iii) a disclosure made in accordance with
                                                          section 793 of the Companies Act 2006.



                                                          (i) ABOVE





3.  Name of person discharging managerial             4.  State whether notification relates to a person

    responsibilities/director                             connected with a person discharging managerial
                                                          responsibilities/director named in 3 and identify
                                                          the connected person

    MR SIMON HALLIDAY

                                                          N/A




5.  Indicate whether the notification is in respect   6.  Description of shares (including class),
    of a holding of the person referred to in 3 or 4      debentures or derivatives or financial
    above or in respect of a non-beneficial               instruments relating to shares

    interest

                                                          N/A

    N/A


7.  Name of registered shareholders(s) and, if more   8.  State the nature of the transaction
    than one, the number of shares held by each of
    them

                                                          N/A

    N/A




9.  Number of shares, debentures or financial         10. Percentage of issued class acquired (treasury
                                                          shares of that class should not be taken into
    instruments relating to shares acquired               account when calculating percentage)



    N/A                                                   N/A




11. Number of shares, debentures or financial         12. Percentage of issued class disposed (treasury
                                                          shares of that class should not be taken into
    instruments relating to shares disposed               account when calculating percentage)



    N/A                                                   N/A




13. Price per share or value of transaction           14. Date and place of transaction



    N/A                                                   N/A


15. Total holding following notification and total    16. Date issuer informed of transaction
    percentage holding following notification (any
    treasury shares should not be taken into account
    when calculating percentage)
                                                          N/A


    N/A



If a person discharging managerial responsibilities has been granted options by
the issuer

complete the following boxes


17. Date of grant                                     18. Period during which or date on which exercisable



    26/03/2008 - GRANT OF A CONDITIONAL AWARD UNDER       VESTS ON 26/03/2011 - SUBJECT TO PERFORMANCE
    THE MORGAN CRUCIBLE COMPANY PLC LONG TERM             CONDITIONS
    INCENTIVE PLAN 2004


19. Total amount paid (if any) for grant of the       20. Description of shares or debentures involved
    option                                                (class and number)



    N/A                                                   50,000 ORDINARY SHARES OF 25p


21. Exercise price (if fixed at time of grant) or     22. Total number of shares or debentures over which
                                                          options held following notification
    indication that price is to be fixed at the time
    of exercise

                                                          115,439 - UNDER THE MORGAN CRUCIBLE COMPANY PLC
                                                          LONG TERM INCENTIVE PLAN 2004
    N/A




23. Any additional information                        24. Name of contact and telephone number for queries



    N/A                                                   MRS TRACEY BIGMORE

                                                          TEL:  [phone]




Name of authorised official of issuer responsible for making notification

MRS TRACEY BIGMORE

Date of notification  27TH MARCH 2008







Annex DTR3



Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons


1.  Name of the issuer                                2.  State whether the notification relates to (i) a

                                                          transaction notified in accordance with DTR 3.1.2
                                                          R,
    THE MORGAN CRUCIBLE COMPANY PLC
                                                          (ii) a disclosure made in accordance LR 9.8.6R(1)
                                                          or

                                                          (iii) a disclosure made in accordance with
                                                          section 793 of the Companies Act 2006.



                                                          (i) ABOVE





3.  Name of person discharging managerial             4.  State whether notification relates to a person

    responsibilities/director                             connected with a person discharging managerial
                                                          responsibilities/director named in 3 and identify
                                                          the connected person

    DR ANDREW HOSTY

                                                          N/A




5.  Indicate whether the notification is in respect   6.  Description of shares (including class),
    of a holding of the person referred to in 3 or 4      debentures or derivatives or financial
    above or in respect of a non-beneficial               instruments relating to shares

    interest

                                                          N/A

    N/A


7.  Name of registered shareholders(s) and, if more   8.  State the nature of the transaction
    than one, the number of shares held by each of
    them

                                                          N/A

    N/A




9.  Number of shares, debentures or financial         10. Percentage of issued class acquired (treasury
                                                          shares of that class should not be taken into
    instruments relating to shares acquired               account when calculating percentage)



    N/A                                                   N/A




11. Number of shares, debentures or financial         12. Percentage of issued class disposed (treasury
                                                          shares of that class should not be taken into
    instruments relating to shares disposed               account when calculating percentage)



    N/A                                                   N/A




13. Price per share or value of transaction           14. Date and place of transaction



    N/A                                                   N/A


15. Total holding following notification and total    16. Date issuer informed of transaction
    percentage holding following notification (any
    treasury shares should not be taken into account
    when calculating percentage)
                                                          N/A


    N/A



If a person discharging managerial responsibilities has been granted options by
the issuer

complete the following boxes


17. Date of grant                                     18. Period during which or date on which exercisable



    26/03/2008 - GRANT OF A CONDITIONAL AWARD UNDER       VESTS ON 26/03/2011 - SUBJECT TO PERFORMANCE
    THE MORGAN CRUCIBLE COMPANY PLC LONG TERM             CONDITIONS
    INCENTIVE PLAN 2004


19. Total amount paid (if any) for grant of the       20. Description of shares or debentures involved
    option                                                (class and number)



    N/A                                                   120,000 ORDINARY SHARES OF 25p


21. Exercise price (if fixed at time of grant) or     22. Total number of shares or debentures over which
                                                          options held following notification
    indication that price is to be fixed at the time
    of exercise

                                                          327,929 - UNDER THE MORGAN CRUCIBLE COMPANY PLC
                                                          LONG TERM INCENTIVE PLAN 2004
    N/A




23. Any additional information                        24. Name of contact and telephone number for queries



    N/A                                                   MRS TRACEY BIGMORE

                                                          TEL:  [phone]




Name of authorised official of issuer responsible for making notification

MRS TRACEY BIGMORE

Date of notification  27TH MARCH 2008







Annex DTR3



Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons


1.  Name of the issuer                                2.  State whether the notification relates to (i) a

                                                          transaction notified in accordance with DTR 3.1.2
                                                          R,
    THE MORGAN CRUCIBLE COMPANY PLC
                                                          (ii) a disclosure made in accordance LR 9.8.6R(1)
                                                          or

                                                          (iii) a disclosure made in accordance with
                                                          section 793 of the Companies Act 2006.



                                                          (i) ABOVE





3.  Name of person discharging managerial             4.  State whether notification relates to a person

    responsibilities/director                             connected with a person discharging managerial
                                                          responsibilities/director named in 3 and identify
                                                          the connected person

    MR DONALD KLAS

                                                          N/A




5.  Indicate whether the notification is in respect   6.  Description of shares (including class),
    of a holding of the person referred to in 3 or 4      debentures or derivatives or financial
    above or in respect of a non-beneficial               instruments relating to shares

    interest

                                                          N/A

    N/A


7.  Name of registered shareholders(s) and, if more   8.  State the nature of the transaction
    than one, the number of shares held by each of
    them

                                                          N/A

    N/A




9.  Number of shares, debentures or financial         10. Percentage of issued class acquired (treasury
                                                          shares of that class should not be taken into
    instruments relating to shares acquired               account when calculating percentage)



    N/A                                                   N/A




11. Number of shares, debentures or financial         12. Percentage of issued class disposed (treasury
                                                          shares of that class should not be taken into
    instruments relating to shares disposed               account when calculating percentage)



    N/A                                                   N/A




13. Price per share or value of transaction           14. Date and place of transaction



    N/A                                                   N/A


15. Total holding following notification and total    16. Date issuer informed of transaction
    percentage holding following notification (any
    treasury shares should not be taken into account
    when calculating percentage)
                                                          N/A


    N/A



If a person discharging managerial responsibilities has been granted options by
the issuer

complete the following boxes


17. Date of grant                                     18. Period during which or date on which exercisable



    26/03/2008 - GRANT OF A CONDITIONAL AWARD UNDER       VESTS ON 26/03/2011 - SUBJECT TO PERFORMANCE
    THE MORGAN CRUCIBLE COMPANY PLC LONG TERM             CONDITIONS
    INCENTIVE PLAN 2004


19. Total amount paid (if any) for grant of the       20. Description of shares or debentures involved
    option                                                (class and number)



    N/A                                                   100,000 ORDINARY SHARES OF 25p


21. Exercise price (if fixed at time of grant) or     22. Total number of shares or debentures over which
                                                          options held following notification
    indication that price is to be fixed at the time
    of exercise

                                                          212,611 - UNDER THE MORGAN CRUCIBLE COMPANY PLC
                                                          LONG TERM INCENTIVE PLAN 2004
    N/A




23. Any additional information                        24. Name of contact and telephone number for queries



    N/A                                                   MRS TRACEY BIGMORE

                                                          TEL:  [phone]




Name of authorised official of issuer responsible for making notification

MRS TRACEY BIGMORE

Date of notification  27TH MARCH 2008







Annex DTR3



Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons


1.  Name of the issuer                                2.  State whether the notification relates to (i) a

                                                          transaction notified in accordance with DTR 3.1.2
                                                          R,
    THE MORGAN CRUCIBLE COMPANY PLC
                                                          (ii) a disclosure made in accordance LR 9.8.6R(1)
                                                          or

                                                          (iii) a disclosure made in accordance with
                                                          section 793 of the Companies Act 2006.



                                                          (i) ABOVE





3.  Name of person discharging managerial             4.  State whether notification relates to a person

    responsibilities/director                             connected with a person discharging managerial
                                                          responsibilities/director named in 3 and identify
                                                          the connected person

    MR ANDREW RILEY

                                                          N/A




5.  Indicate whether the notification is in respect   6.  Description of shares (including class),
    of a holding of the person referred to in 3 or 4      debentures or derivatives or financial
    above or in respect of a non-beneficial               instruments relating to shares

    interest

                                                          N/A

    N/A


7.  Name of registered shareholders(s) and, if more   8.  State the nature of the transaction
    than one, the number of shares held by each of
    them

                                                          N/A

    N/A




9.  Number of shares, debentures or financial         10. Percentage of issued class acquired (treasury
                                                          shares of that class should not be taken into
    instruments relating to shares acquired               account when calculating percentage)



    N/A                                                   N/A




11. Number of shares, debentures or financial         12. Percentage of issued class disposed (treasury
                                                          shares of that class should not be taken into
    instruments relating to shares disposed               account when calculating percentage)



    N/A                                                   N/A




13. Price per share or value of transaction           14. Date and place of transaction



    N/A                                                   N/A


15. Total holding following notification and total    16. Date issuer informed of transaction
    percentage holding following notification (any
    treasury shares should not be taken into account
    when calculating percentage)
                                                          N/A


    N/A



If a person discharging managerial responsibilities has been granted options by
the issuer

complete the following boxes


17. Date of grant                                     18. Period during which or date on which exercisable



    26/03/2008 - GRANT OF A CONDITIONAL AWARD UNDER       VESTS ON 26/03/2011 - SUBJECT TO PERFORMANCE
    THE MORGAN CRUCIBLE COMPANY PLC LONG TERM             CONDITIONS
    INCENTIVE PLAN 2004


19. Total amount paid (if any) for grant of the       20. Description of shares or debentures involved
    option                                                (class and number)



    N/A                                                   50,000 ORDINARY SHARES OF 25p


21. Exercise price (if fixed at time of grant) or     22. Total number of shares or debentures over which
                                                          options held following notification
    indication that price is to be fixed at the time
    of exercise

                                                          127,350 - UNDER THE MORGAN CRUCIBLE COMPANY PLC
                                                          LONG TERM INCENTIVE PLAN 2004
    N/A




23. Any additional information                        24. Name of contact and telephone number for queries



    N/A                                                   MRS TRACEY BIGMORE

                                                          TEL:  [phone]




Name of authorised official of issuer responsible for making notification

MRS TRACEY BIGMORE

Date of notification  27TH MARCH 2008







Annex DTR3



Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons


1.  Name of the issuer                                2.  State whether the notification relates to (i) a

                                                          transaction notified in accordance with DTR 3.1.2
                                                          R,
    THE MORGAN CRUCIBLE COMPANY PLC
                                                          (ii) a disclosure made in accordance LR 9.8.6R(1)
                                                          or

                                                          (iii) a disclosure made in accordance with
                                                          section 793 of the Companies Act 2006.



                                                          (i) ABOVE





3.  Name of person discharging managerial             4.  State whether notification relates to a person

    responsibilities/director                             connected with a person discharging managerial
                                                          responsibilities/director named in 3 and identify
                                                          the connected person

    MS AMANDA WOODING

                                                          N/A




5.  Indicate whether the notification is in respect   6.  Description of shares (including class),
    of a holding of the person referred to in 3 or 4      debentures or derivatives or financial
    above or in respect of a non-beneficial               instruments relating to shares

    interest

                                                          N/A

    N/A


7.  Name of registered shareholders(s) and, if more   8.  State the nature of the transaction
    than one, the number of shares held by each of
    them

                                                          N/A

    N/A




9.  Number of shares, debentures or financial         10. Percentage of issued class acquired (treasury
                                                          shares of that class should not be taken into
    instruments relating to shares acquired               account when calculating percentage)



    N/A                                                   N/A




11. Number of shares, debentures or financial         12. Percentage of issued class disposed (treasury
                                                          shares of that class should not be taken into
    instruments relating to shares disposed               account when calculating percentage)



    N/A                                                   N/A




13. Price per share or value of transaction           14. Date and place of transaction



    N/A                                                   N/A


15. Total holding following notification and total    16. Date issuer informed of transaction
    percentage holding following notification (any
    treasury shares should not be taken into account
    when calculating percentage)
                                                          N/A


    N/A



If a person discharging managerial responsibilities has been granted options by
the issuer

complete the following boxes


17. Date of grant                                     18. Period during which or date on which exercisable



    26/03/2008 - GRANT OF A CONDITIONAL AWARD UNDER       VESTS ON 26/03/2011 - SUBJECT TO PERFORMANCE
    THE MORGAN CRUCIBLE COMPANY PLC LONG TERM             CONDITIONS
    INCENTIVE PLAN 2004


19. Total amount paid (if any) for grant of the       20. Description of shares or debentures involved
    option                                                (class and number)



    N/A                                                   50,000 ORDINARY SHARES OF 25p


21. Exercise price (if fixed at time of grant) or     22. Total number of shares or debentures over which
                                                          options held following notification
    indication that price is to be fixed at the time
    of exercise

                                                          85,000 - UNDER THE MORGAN CRUCIBLE COMPANY PLC
                                                          LONG TERM INCENTIVE PLAN 2004
    N/A




23. Any additional information                        24. Name of contact and telephone number for queries



    N/A                                                   MRS TRACEY BIGMORE

                                                          TEL:  [phone]




Name of authorised official of issuer responsible for making notification

MRS TRACEY BIGMORE

Date of notification  27TH MARCH 2008







Annex DTR3



Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons


1.  Name of the issuer                                2.  State whether the notification relates to (i) a

                                                          transaction notified in accordance with DTR 3.1.2
                                                          R,
    THE MORGAN CRUCIBLE COMPANY PLC
                                                          (ii) a disclosure made in accordance LR 9.8.6R(1)
                                                          or

                                                          (iii) a disclosure made in accordance with
                                                          section 793 of the Companies Act 2006.



                                                          (i) ABOVE





3.  Name of person discharging managerial             4.  State whether notification relates to a person

    responsibilities/director                             connected with a person discharging managerial
                                                          responsibilities/director named in 3 and identify
                                                          the connected person

    MR TIM HAYTER

                                                          N/A




5.  Indicate whether the notification is in respect   6.  Description of shares (including class),
    of a holding of the person referred to in 3 or 4      debentures or derivatives or financial
    above or in respect of a non-beneficial               instruments relating to shares

    interest

                                                          N/A

    N/A


7.  Name of registered shareholders(s) and, if more   8.  State the nature of the transaction
    than one, the number of shares held by each of
    them

                                                          N/A

    N/A




9.  Number of shares, debentures or financial         10. Percentage of issued class acquired (treasury
                                                          shares of that class should not be taken into
    instruments relating to shares acquired               account when calculating percentage)



    N/A                                                   N/A




11. Number of shares, debentures or financial         12. Percentage of issued class disposed (treasury
                                                          shares of that class should not be taken into
    instruments relating to shares disposed               account when calculating percentage)



    N/A                                                   N/A




13. Price per share or value of transaction           14. Date and place of transaction



    N/A                                                   N/A


15. Total holding following notification and total    16. Date issuer informed of transaction
    percentage holding following notification (any
    treasury shares should not be taken into account
    when calculating percentage)
                                                          N/A


    N/A



If a person discharging managerial responsibilities has been granted options by
the issuer

complete the following boxes


17. Date of grant                                     18. Period during which or date on which exercisable



    26/03/2008 - GRANT OF A CONDITIONAL AWARD UNDER       VESTS ON 26/03/2011 - SUBJECT TO PERFORMANCE
    THE MORGAN CRUCIBLE COMPANY PLC LONG TERM             CONDITIONS
    INCENTIVE PLAN 2004


19. Total amount paid (if any) for grant of the       20. Description of shares or debentures involved
    option                                                (class and number)



    N/A                                                   120,000 ORDINARY SHARES OF 25p


21. Exercise price (if fixed at time of grant) or     22. Total number of shares or debentures over which
                                                          options held following notification
    indication that price is to be fixed at the time
    of exercise

                                                          200,000 - UNDER THE MORGAN CRUCIBLE COMPANY PLC
                                                          LONG TERM INCENTIVE PLAN 2004
    N/A




23. Any additional information                        24. Name of contact and telephone number for queries



    N/A                                                   MRS TRACEY BIGMORE

                                                          TEL:  [phone]




Name of authorised official of issuer responsible for making notification

MRS TRACEY BIGMORE

Date of notification  27TH MARCH 2008






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            The company news service from the London Stock Exchange