RNS Number:1102M
Morgan Crucible Co PLC
09 June 2003


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:

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


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

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