Morgan Advanced Materials PLC

Share Issue/Capital Change • Jun 16, 2014

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RNS Number : 6996J

Morgan Advanced Materials PLC

16 June 2014

BLOCK LISTING SIX MONTHLY RETURN

Date: 16 June 2014

Name of applicant:		MORGAN ADVANCED MATERIALS PLC
Name of schemes:		a.   THE MORGAN CRUCIBLE EXECUTIVE SHARE OPTION SCHEME 2004 b.   THE MORGAN CRUCIBLE EXECUTIVE SHARE OPTION SCHEME 1995 1 c.   SAVINGS RELATED SHARE OPTION SCHEME FOR EMPLOYEES IN GERMANY1 d.   THE MORGAN SHARESAVE SCHEME e.   THE MORGAN CRUCIBLE LONG TERM INCENTIVE PLAN
Period of return:	From:	14.12.2013	To:	15.06.2014
Balance of unallotted securities under schemes from previous return:		a.   4,182,500 b.   2,765,618 c.   226,243 d.   2,161,749 e.   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.   2,765,618 c.   226,243 d.   2,161,749 e.   1,734,835
[1] The Morgan Crucible Executive Share Option Scheme 1995 and the Savings Related Share Option Scheme for Employees in Germany have now expired, no further shares may be issued under the respective block listings and no further block listing returns will be made in respect of the expired Schemes.

Name of contact:	STEPHANIE MACKIE
Telephone number of contact:	01753 837000

This information is provided by RNS

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