BLOCK LISTING SIX MONTHLY RETURN AND HOME STATE ANNOUNCEMENT
Date: 15 DECEMBER 2015
1. BLOCK LISTING SIX MONTHLY RETURN
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 SHARESAVE SCHEME c. MORGAN ADVANCED MATERIALS PLC LONG- TERM INCENTIVE PLAN 2004 |
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Period of return: |
From: |
15.06.2015 |
To: |
14.12.2015 |
Balance of unallotted securities under schemes from previous return: |
a. 4,182,500 b. 2,161,749 c. 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. 2,161,749 c. 1,734,835 |
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* The Morgan Crucible Executive Share Option Scheme 2004 has now expired, no further shares may be issued under the respective block listing and no further block listing returns will be made in respect of the expired Scheme.
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2. HOME STATE ANNOUNCEMENT
For the purposes of Paragraph 6.4.2R of the Disclosure and Transparency Rules the Home State of Morgan Advanced Materials plc is the United Kingdom.
Name of contact: |
STEPHANIE MACKIE |
Telephone number of contact: |
01753 837000 |