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Morgan Advanced Materials PLC

Remuneration Information Dec 16, 2014

4597_rns_2014-12-16_fe6c5a72-8445-4c0f-bcc1-1a79d028ab80.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 8809Z

Morgan Advanced Materials PLC

16 December 2014

BLOCK LISTING SIX MONTHLY RETURN

Date: 16 December 2014

Name of applicant: MORGAN ADVANCED MATERIALS PLC
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 *
Period of return: From: 15.06.2014 To: 14.12.2014
Balance of unallotted securities under schemes from previous return: a.   4,182,500

b.   2,161,749

c.   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: ·      4,182,500

·      2,161,749

·      1,734,835
* Previously known as THE MORGAN CRUCIBLE LONG TERM INCENTIVE PLAN
Name of contact: STEPHANIE MACKIE
Telephone number of contact: 01753 837000

This information is provided by RNS

The company news service from the London Stock Exchange

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