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A G BARR p l c : 2023 Long Term Incentive Plan - draft rules

Rules of the A.G. BARR p.l.c. 2023 Long Term Incentive Plan for approval and adoption at the Annual General Meeting of A.G. BARR p.l.c. to be held on 26 May 2023. . | April 25, 2023

City ofUnited kingdomSavings related benefitCommittee under ruleHolding periodLondon stock exchange daily official listGroup companyTerm incentive planAnnual general meetingDividend equivalentsVested optionsConditional awardRemuneration committeeAward dateAward vestsOption agreement

Derwent London : Proposed Rules of the Performance Share Plan 2023

Derwent London plc RULES OF THE DERWENT LONDON PERFORMANCE SHARE PLAN 2023 . | April 13, 2023

City ofUnited kingdomGroup companyBurges salmonLondon stock exchangeHolding periodCommittee under ruleDerwent londonIncome tax actCompanies actVested sharesDividend equivalent paymentsNormal vesting dateIncome taxDealing daysDealing day

Dialight : Proposed Rules of the Dialight plc 2023 Restricted Share Plan to be read with Notice of Annual General Meeting 2023

DIALIGHT PLC RULES OF THE DIALIGHT PLC 2023 RESTRICTED SHARE PLAN Approved by shareholders of the Company in general. | April 12, 2023

City ofUnited kingdomAward the companyGroup memberSubsidiary of the companyCompany codeCommittee under ruleEuropean parliamentFinancial conduct authorityLondon stock exchangeHolding periodFinancial servicesConditional awardIncome taxMarkets actParticipating company

Synthomer : Performance Share Plan rules showing the proposed change detailed in the Notice of the 2023 Annual General Meeting

Synthomer plc SYNTHOMER PERFORMANCE SHARE PLAN Approved by shareholders of the Company on 29 June 2011 Adopted by the. | April 12, 2023

United kingdomCity ofCommittee under ruleGroup memberSubsidiary of the companyHolding periodLondon stock exchangeUnited kingdom listing authorityBoard of directors the companyRemuneration committeeConditional awardNormal vesting datePerformance conditionParticipating companyCompanies actIncome tax

Vesuvius : Rules of Vesuvius Share Plan

CLIFFORD CHANCE LLP Amendment of the Vesuvius Share Plan rules - to be tabled as a resolution at the Vesuvius plc AGM to be held on 18 May 2023 . | April 4, 2023

United kingdomCity ofHolding periodLondon stock exchange daily official listCommittee under ruleGroup membersGroup memberLondon stock exchangeUnited kingdom listing authoritySubsidiary of the companyVesuvius share planConditional awardParticipating companyShare bonusCompanies actIncome tax

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