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Our group headquarters are located in Windsor which is about 22 miles west of London and close to Heathrow Airport. Enquiries concerning our Board of Directors should be directed to Paul Boulton, our Company Secretary. Investor and analyst enquiries should be directed to Stuart Cox, our Group Financial Controller. Our address, contact telephone and fax numbers and appropriate email addresses are below.

The Morgan Crucible Company plc
Quadrant
55-57 High Street
Windsor
Berkshire
SL4 1LP
United Kingdom

Telephone 01753 837000
Fax 01753 850872
Email (for investors) ir@morganplc.com
Email (for media) media@morganplc.com
Email (general) info@morganplc.com

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