BLOCK LISTING SIX MONTHLY RETURN
Date: 16 June 2014
Name of applicant: |
MORGAN ADVANCED MATERIALS PLC |
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Name of schemes: |
a. THE MORGAN CRUCIBLE EXECUTIVE SHARE OPTION SCHEME 2004 b. THE MORGAN CRUCIBLE EXECUTIVE SHARE OPTION SCHEME 1995 1 c. SAVINGS RELATED SHARE OPTION SCHEME FOR EMPLOYEES IN GERMANY1 d. THE MORGAN SHARESAVE SCHEME e. THE MORGAN CRUCIBLE LONG TERM INCENTIVE PLAN |
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Period of return: |
From: |
14.12.2013 |
To: |
15.06.2014 |
Balance of unallotted securities under schemes from previous return: |
a. 4,182,500 b. 2,765,618 c. 226,243 d. 2,161,749 e. 1,734,835 |
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Plus: The amount by which the block schemes has been increased since the date of the last return (if any increase has been applied for): |
NIL UNDER EACH SCHEME |
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Less: Number of securities issued/allotted under schemes during period (see LR3.5.7G): |
NIL UNDER EACH SCHEME |
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Equals: Balance under schemes not yet issued/allotted at end of period: |
a. 4,182,500 b. 2,765,618 c. 226,243 d. 2,161,749 e. 1,734,835 |
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[1] The Morgan Crucible Executive Share Option Scheme 1995 and the Savings Related Share Option Scheme for Employees in Germany have now expired, no further shares may be issued under the respective block listings and no further block listing returns will be made in respect of the expired Schemes. |
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Name of contact: |
STEPHANIE MACKIE |
Telephone number of contact: |
01753 837000 |