TIDMZYT

RNS Number : 3147M

Zytronic PLC

01 August 2017

Zytronic plc (the "Company")

Block Listing Interim Review

Pursuant to AIM Rule 29 and Schedule 6 of the AIM Rules for Companies, Zytronic plc makes the following update on its block listing:

Date: 1 August 2017

 
     Name of applicant:                                                                  ZYTRONIC PLC 
----------------------------------------------------------------------------------  --------------------------------------------- 
     Name of scheme:                                                                     (1) Enterprise Management Incentive 
                                                                                         ("EMI") Scheme, 2011 and 2012 
                                                                                         (2) Unapproved Executive ("UE") Scheme 
                                                                                         2011 
                                                                                         (3) Incentive Award Plan ("IAP") 2014 
                                                                                         (4) Total 
                                                                                         Figures for all schemes relate to 
                                                                                         ordinary shares of 1.0p each ("Ordinary 
                                                                                         Shares") 
----------------------------------------------------------------------------------  --------------------------------------------- 
     Period of return:                            From:                                  1              To:             31 July 
                                                                                         February                       2017 
                                                                                         2017 
-------------------------------------------  -------------------------------------  -------------  --------------  -------------- 
     Balance of unallotted securities under scheme(s) from previous return:              (1) 50,324 
                                                                                          (2) 20,000 
                                                                                          (3) 182,200 
                                                                                          (4) 252,524 
----------------------------------------------------------------------------------  --------------------------------------------- 
     Plus: The amount by which the block scheme(s) has been increased since the          (1) Nil 
     date of the last                                                                     (2) Nil 
     return (if any increase has been applied for):                                       (3) Nil 
                                                                                          (4) Nil 
----------------------------------------------------------------------------------  --------------------------------------------- 
     Less: Number of securities issued/allotted under scheme(s) during period:           (1) 50,324 
                                                                                          (2) 20,000 
                                                                                          (3) 182,200 
                                                                                          (4) 252,524 
----------------------------------------------------------------------------------  --------------------------------------------- 
     Less: Number of options over securities which have now lapsed:                  (1) Nil 
                                                                                      (2) Nil 
                                                                                      (3) Nil 
                                                                                      (4) Nil 
----------------------------------------------------------------------------------  --------------------------------------------- 
     Equals: Balance under schemes not yet issued/allotted at end of period:         (1) Nil 
                                                                                      (2) Nil 
                                                                                      (3) Nil 
                                                                                      (4) Nil 
----------------------------------------------------------------------------------  --------------------------------------------- 
 
 
 
     Number and class of securities originally admitted:        (1 & 2) Two blocks of 
                                                                 561,215 (a) and 
                                                                 364,623 (b) 
                                                                 (3) 525,000 (c) 
                                                                 (4) 1,450,838 (Ordinary Shares) 
---------------------------------------------------------  ------------------------------------- 
     Dates of admission:                                        (1 & 2) 02/02/11 (a) and 
                                                                 18/02/13 (b) 
                                                                 (3) 06/08/14 (c) 
---------------------------------------------------------  ------------------------------------- 
     Name of contact:                                           C Smith 
---------------------------------------------------------  ------------------------------------- 
     Telephone number of contact:                               0191 414 5511 
---------------------------------------------------------  ------------------------------------- 
 

Notes:

(a) This block admission relates to the potential issue of 561,215 Ordinary Shares under the 2008 UE Scheme, the 2004, 2005, 2006, 2008, 2009 and 2010 EMI Schemes and the 2008 Sharesave Scheme. There are no schemes with remaining options outstanding at the period end.

(b) This block admission relates to the potential issue of 364,623 Ordinary Shares under the 2011 UE Scheme and the 2010 Parallel, 2011 and 2012 EMI Schemes. There are no schemes with remaining options outstanding at the period end.

(c) This block admission relates to the potential issue of 525,000 Ordinary Shares under the 2014 IAP Scheme. This scheme has no remaining options outstanding at the period end.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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