Block listing Interim Review

Released : 22/06/2023

RNS Number : 6148DMorgan Advanced Materials PLC22 June 2023

BLOCK LISTING SIX MONTHLY RETURN

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

Date: 22 JUNE 2023

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:

15.12.2022

To:

14.06.2023

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:

[email protected]
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