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Morgan Advanced Materials PLC

Share Issue/Capital Change Jun 15, 2020

4597_rns_2020-06-15_620ec62f-60c9-4fdc-8609-71efa6071726.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

RNS Number : 0093Q

Morgan Advanced Materials PLC

15 June 2020

BLOCK LISTING SIX MONTHLY RETURN

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

Date: 15 JUNE 2020

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: 15.12.2019 To: 14.06.2020
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: STEPHANIE MACKIE

COMPANY SECRETARY
Telephone number of contact: 01753 837000

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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