BLOCK LISTING SIX MONTHLY RETURN
Date: 8 January 2018
Name of applicant: |
Mears Group PLC |
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Name of scheme: |
Approved Company Share Option Plan |
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Period of return: |
From: |
05/01/16 |
To: |
31/12/17 |
Balance of unallotted securities under scheme(s) from previous return: |
125,000 |
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Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): |
- |
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Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): |
(74,804) |
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Equals: Balance under scheme(s) not yet issued/allotted at end of period: |
50,196 |
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Name of contact: |
Andrew Smith |
Telephone number of contact: |
07712 866 461 |
Name of applicant: |
Mears Group PLC |
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Name of scheme: |
Save As You Earn Scheme |
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Period of return: |
From: |
01/05/16 |
To: |
31/12/17 |
Balance of unallotted securities under scheme(s) from previous return: |
150,000 |
|||
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): |
375,591 |
|||
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): |
(449,920) |
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Equals: Balance under scheme(s) not yet issued/allotted at end of period: |
75,671 |
|||
Name of contact: |
Andrew Smith |
Telephone number of contact: |
07712 866 461 |
Name of applicant: |
Mears Group PLC |
|||
Name of scheme: |
Unapproved Company Share Option Plan |
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Period of return: |
From: |
05/01/16 |
To: |
31/12/17 |
Balance of unallotted securities under scheme(s) from previous return: |
40,000 |
|||
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): |
- |
|||
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): |
(15,605) |
|||
Equals: Balance under scheme(s) not yet issued/allotted at end of period: |
24,395 |
|||
Name of contact: |
Andrew Smith |
Telephone number of contact: |
07712 866 461 |
Name of applicant: |
Mears Group PLC |
|||
Name of scheme: |
Long Term Incentive Plan |
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Period of return: |
From: |
05/01/16 |
To: |
31/12/17 |
Balance of unallotted securities under scheme(s) from previous return: |
75,000 |
|||
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): |
- |
|||
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): |
(20,688) |
|||
Equals: Balance under scheme(s) not yet issued/allotted at end of period: |
54,312 |
|||
Name of contact: |
Andrew Smith |
Telephone number of contact: |
07712 866 461 |
Name of applicant: |
Mears Group PLC |
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Name of scheme: |
MIP |
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Period of return: |
From: |
21/03/17 |
To: |
31/12/17 |
Balance of unallotted securities under scheme(s) from previous return: |
- |
|||
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): |
500,000 |
|||
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): |
(332,076) |
|||
Equals: Balance under scheme(s) not yet issued/allotted at end of period: |
167,924 |
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Name of contact: |
Andrew Smith |
Telephone number of contact: |
07712 866 461 |
(Note: Italicised terms have the same meaning as given in the Listing Rules.)