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ProCook : Amendment to the rules of the ProCook Group plc Deferred Bonus Plan 2021

Eversheds Sutherland LLP One Wood Street London EC2V 7WS .

United kingdomCity ofEversheds sutherlandProcook groupLondon stock exchangeBonus planOfficial listUnited kingdom financialMain marketAnnual bonus planEligible employeeCook groupTax actAward holderVesting dateAward date

ProCook : Amendment to the rules of the ProCook Group plc Performance Share Plan 2021

Eversheds Sutherland LLP One Wood Street London EC2V 7WS .

United kingdomCity ofEversheds sutherlandHolding periodProcook groupLondon stock exchangeShare planOfficial listUnited kingdom financialMain marketEligible employeeCook groupTax actAward holderVesting dateAward date

Telecom Plus : Omnibus Plan Rules

July 2023 5 Telecom Plus plc The Telecom Plus Omnibus Plan July 2023 .

City ofUnited kingdomTelecom plus omnibus planInvestment association principles of remunerationAdministration of the planHolding periodTelecom plusGroup memberRh pricewaterhousecoopersPlan sharesDirector remuneration policyWhere awardsEligible employeePerformance targetAward dateAward certificate

Chesnara : Proposed 2023 Short-Term Incentive Scheme Rules

DRAFT 2: 11 April 2023 Rules of the Chesnara 2023 Short-Term Incentive Scheme for approval at the Annual General Meeting of Chesnara plc to be held on 16 May. | April 18, 2023

City ofUnited kingdomAdministration of schemeLondon stock exchangeGroup memberFinancial servicesNational insuranceFinancial conduct authorityRemuneration committeeExchange of deferred shareTerm incentive schemeAnnual general meetingCash awardsRelevant employmentPerformance targetDeferred share awards

Chesnara : Proposed 2023 Long-Term Incentive Plan Rules

DRAFT 2: 11 April 2023 Rules of the Chesnara 2023 Long-Term Incentive Plan for approval at the Annual General Meeting of Chesnara plc to be held on 16 May 2023. . | April 18, 2023

City ofUnited kingdomAdministration of schemeFinancial conduct authorityHolding periodNational insuranceLondon stock exchangeInvestment market of the london stock exchangeFinancial servicesGroup memberRemuneration committeeTerm incentive planAnnual general meetingRelevant employmentAward tax liabilityScheme shares

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