CML Microsystems : Block listing Interim Review

BLOCK LISTING INTERIM RETURN

Date: 20 February 2017

Name of applicant:		CML Microsystems Plc
Name of scheme:		CML Share Option Scheme
Period of return:	From:	16 August 2016	To:	17 February 2017
Balance of unallotted securities under scheme(s) from previous return:		122,818 ordinary shares of 5p each
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):		322,047 ordinary shares of 5p each
Less: Number of securitiesissued/allotted/lapsed under scheme(s) during period (see LR3.5.7G):		21,705 ordinary shares of 5p each
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		423,160 ordinary shares of 5p each

Name of contact:	Neil Pritchard, Group Financial Director
Telephone number of contact:	01621 875500

Total Voting Rights

In conformity with the Financial Conduct Authority's Disclosure and Transparency rules, CML Microsystems Plc hereby notifies the market that the Company's issued share capital comprises 16,804,779 ordinary shares of 5p each. All of these shares carry voting rights. In addition to these 16,804,779 ordinary shares, the total number of treasury shares held is 50,000 which do not carry voting rights.

The above figure of 16,804,779 ordinary shares in the Company carrying voting rights may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FSA's Disclosure and Transparency Rules.