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| 12 March 2024 |
Advanced Medical Solutions Group plc
("AMS", the "Company" or the "Group")
Winsford, UK: Advanced Medical Solutions Group plc (AIM: AMS), the world-leading specialist in tissue-healing technologies, makes the following notification pursuant to Schedule Six of the AIM Rules for Companies regarding its existing block admission arrangements:
| Name of applicant: | Advanced Medical Solutions Group plc | |||
| Name of scheme: | Block Scheme for: 1. Deferred Share Bonus Scheme 2. Enterprise Management Incentive Scheme 3. Company Share Option Plan 4. Unapproved Executive Share Option Scheme 5. Long Term Incentive Plan 6. Deferred Annual Bonus Scheme | |||
| Period of return: | From: | 6 September 2023 | To: | 5 March 2024 |
| Balance of unallotted securities under scheme(s) from previous return: | 1. 67,196 2. Nil 3. 141,543 4. 546,186 5. 226,522 6. 246,341 | |||
| Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): | 1. Nil 2. Nil 3. Nil 4. Nil 5. Nil 6. Nil | |||
| Less: Number of securities issued/allotted under scheme(s) during period: | 1. 65,457 2. Nil 3. Nil 4. 35,000 5. 19,589 6. Nil
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| Equals: Balance under scheme(s) not yet issued/allotted at end of period: | 1. 1,739 2. Nil 3. 141,543 4. 511,186 5. 206,933 6. 246,341 | |||
| Number and class of securities originally listed and the date of admission: | 4,476,264 ordinary shares of 5p each on 6 September 2018
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| Name of contact: | Eddie Johnson |
| Telephone number of contact: | 01606 545506 |
For further information, please visit www.admedsol.com or contact:
| Advanced Medical Solutions Group plc | Tel: +44 (0) 1606 545508 |
| Chris Meredith, Chief Executive Officer Eddie Johnson, Chief Financial Officer Michael King, Investor Relations | |
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| Consilium Strategic Communications | Tel: +44 (0) 20 3709 5700 |
| Mary-Jane Elliott / Matthew Neal / Lucy Featherstone |
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| Investec Bank PLC (NOMAD & Broker) | Tel: +44 (0) 20 7597 5970 |
| Gary Clarence / David Anderson | |
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| HSBC Bank plc (Broker) | Tel: +44 (0) 20 7991 8888 |
| Sam McLennan / Joe Weaving / Stephanie Cornish | |
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