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Morgan Advanced Materials PLC Share Issue/Capital Change 2021

Jun 15, 2021

4597_sha_2021-06-15_57d20f2c-dc72-4488-a9ee-02eafe06c0be.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

RNS Number : 9310B

Morgan Advanced Materials PLC

15 June 2021

BLOCK LISTING SIX MONTHLY RETURN

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

Date: 15 JUNE 2021

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: 15.12.2020 To: 14.06.2021
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
Telephone number of contact: 01753 837000

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