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Prudential : Draft Prudential Agency Long Term Incentive Plan rules

PRUDENTIAL PLC DRAFT RULES OF THE PRUDENTIAL AGENCY LONG TERM INCENTIVE PLAN SUBJECT TO. | April 21, 2023

United statesUnited kingdomCity ofHong kongPrudential agency long term incentive planStock exchange of hong kongHong kong stock exchangeMember of the groupNew york stock exchangeYork stock exchangeFinancial conduct authorityPrudential plcLondon stock exchangeFinancial servicesManagement remuneration committeeAmerican depositary shares

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

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

Hill & Smith : 2023 Notice of Annual General Meeting - Appendix (SAYE Rules)

RULES OF THE HILL & SMITH 2023 SHARESAVE SCHEME Approved by the shareholders of Hill & Smith plc on [ ] May 2023 . | April 12, 2023

City ofUnited kingdomHill smithSubsidiary of the companyFinancial conduct authorityCorporation taxLondon stock exchangeList of the london stock exchangeSharesave contractIncome tax actCorporation tax actListing rulesFull time directorConstituent companyGrant dateTime director

Hill & Smith : 2023 Notice of Annual General Meeting - Appendix (CSOP Rules)

RULES OF THE HILL & SMITH 2023 EXECUTIVE SHARE OPTION SCHEME Approved by the shareholders of Hill & Smith plc on [ ] May 2023 . | April 12, 2023

City ofUnited kingdomHill smithLondon stock exchange daily official listGroup memberLondon stock exchangeSubsidiary of the companyFinancial conduct authorityListing rulesProtection regulationDealing dayDealing restrictionsCompanies actDealing daysChargeable gains actPerformance condition

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