Total Voting Rights

20 Dec 2006 15:07

Morgan Crucible Co PLC20 December 2006 THE MORGAN CRUCIBLE COMPANY PLC - VOTING RIGHTS AND CAPITAL In conformity with the Transparency Directive's transitional provision 6 wewould like to notify the market of the following: The Morgan Crucible Company plc's capital consists of 293,425,142 25p Ordinaryshares with voting rights, and 437,281 Cumulative Preference shares (125,3275.5% Cumulative First Preference Shares of £1.00 each and 311,954 5% CumulativeSecond Preference Shares of £1.00 each), with no voting rights, save inspecified limited circumstances. Therefore, the total number of shares with voting rights in The Morgan CrucibleCompany plc is 293,425,142. The above figure 293,425,142 may be used by shareholders as the denominator forthe calculations by which they will determine if they are required to notifytheir interest in, or a change to their interest in, The Morgan Crucible Companyplc under the FSA's Disclosure and Transparency Rules. This information is provided by RNS The company news service from the London Stock Exchange