Morgan Advanced Materials PLC

Remuneration Information • Jun 17, 2024

National Storage Mechanism | Additional information

RNS Number : 6960S

Morgan Advanced Materials PLC

17 June 2024

BLOCK LISTING SIX MONTHLY RETURN

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

Date: 17 JUNE 2024

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:	15.12.2023	To:	14.06.2024
Balance of unallotted securities under schemes from previous return:		a.   2,160,273 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.   2,160,273 b.   1,734,835

Name of contact:	WIN CHIME COMPANY SECRETARY
Email contact:	Company.secretariat@morganplc.com

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