Total Voting Rights

Morgan Crucible Co PLC
31 January 2008


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 31st January 2008 the issued share capital of The Morgan Crucible Company
plc consisted of 272,964,074 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 272,964,074.



The above figure 272,964,074 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.


                      This information is provided by RNS
            The company news service from the London Stock Exchange