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Morgan Advanced Materials PLC Remuneration Information 2015

Jun 15, 2015

4597_rns_2015-06-15_a8f50252-325b-4ec6-96be-5d85e10f93c2.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 2154Q

Morgan Advanced Materials PLC

15 June 2015

BLOCK LISTING SIX MONTHLY RETURN

Date: 15 JUNE 2015

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: 15.12.2014 To: 14.06.2015
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: a.   4,182,500

b.   2,161,749

c.   1,734,835
* 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.
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

END

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