Gemfields Grou. Regulatory News (GEM)

26 Jan 2012 13:02

Gemfields PlcBlock Listing Review26 January 2012Name of scheme: Employee Share Option Scheme Period of return: 27 July 2011 - 26 January 2012

Balance under scheme from previous 23,033,616

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 300,000

under scheme during period:

Number of securities under the scheme Nil which expired during the period: Balance under scheme not yet issued/ 22,733,616

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 324,639,883

the end of the period: For more information:Dev Shetty, CFO dev.shetty@gemfields.co.ukGemfields Plc Tel: +44 (0)20 7518 3402

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