Block listing Interim Review

RNS Announcement

RNS Number : 4414C

Morgan Advanced Materials PLC

17 June 2019

BLOCK LISTING SIX MONTHLY RETURN

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 17 JUNE 2019

Name of applicant:		MORGAN ADVANCED MATERIALS PLC
Name of schemes:		a. THE MORGAN SHARESAVE SCHEME b. MORGAN ADVANCED MATERIALS PLC LONG- TERM INCENTIVE PLAN 2004
Period of return:	From:	15.12.2018	To:	14.06.2019
Balance of unallotted securities under schemes from previous return:		a. 2,161,749 b. 1,734,835
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
Less: Number of securities issued/allotted under schemes during period (see LR3.5.7G):		NIL UNDER EACH SCHEME
Equals: Balance under schemes not yet issued/allotted at end of period:		a. 2,161,749 b. 1,734,835

Name of contact:	CARL SJOGREN
Telephone number of contact:	01753 837000

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RNS metadata

Title: Block listing Interim Review
Time: 09:06:44
Date: 17 Jun 2019
Category: Capital structure
ID: 4414C