Gemfields Grou. Regulatory News (GEM)

26 Jul 2011 07:00

Gemfields PlcBlock Listing Review26 July 2011Name of scheme: Employee Share Option Scheme Period of return: 27 January 2011 - 26 July 2011

Balance under scheme from previous 24,308,616 return: The amount by which the block scheme Nil has been increased, if the scheme has been increased since the date of the last return: Number of securities issued/allotted 225,000 under scheme during period: Number of securities under the scheme 1,050,000 which expired during the period: Balance under scheme not yet issued/ 23,033,616 allotted at end of period:

Number and class of securities 309,152,740 ordinary shares of 1p on 6 originally listed and the date of June 2008

admission: Total number of securities in issue at 324,339,883 the end of the period:

For more information:

Dev Shetty, CFO dev.shetty@gemfields.co.uk

Gemfields Plc Tel: +44 (0)20 7518 3402

Tarica Mpinga/Andrew Chubb Tel: +44 (0)20 7050 6500

Canaccord Genuity Limited