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Severfield : Resolution 4-draft amendments to PSP

SEVERFIELD PLC THE severfield .

United kingdomCity ofRemuneration committeeFinancial conduct authorityParticipants the committeeRemuneration committee onLondon stock exchangeHolding periodGroup memberExpiry of the holding periodCommittee under ruleLondon stock exchange daily official listSubsidiary of the companyConditional awardIncome tax actDividend equivalent

QinetiQ : Long-term Performance Award Plan Rules

QINETIQ GROUP PLC RULES OF THE QINETIQ GROUP PLC LONG TERM PERFORMANCE AWARD Approved by shareholders of the Company in general meeting on [•] 2023 . | June 12, 2023

United kingdomCity ofGroup memberHolding period the boardEuropean parliamentAward the companyParticipants the committeeFinancial servicesExpiry of the holding periodLondon stock exchangeFinancial conduct authorityLondon stock exchange daily official listCompany codeCommittee under ruleCompany or administratorQinetiq group plc long term performance award

QinetiQ : Annual Bonus Plan Rules | MarketScreener

QINETIQ GROUP PLC RULES OF THE QINETIQ GROUP PLC ANNUAL BONUS PLAN Approved by shareholders of the Company in general meeting on [•] 2023 . | June 12, 2023

United kingdomCity ofGroup memberEuropean parliamentAward the companyParticipants the committeeFinancial servicesLondon stock exchangeFinancial conduct authorityCompany or administratorCommittee under ruleCompany codeLondon stock exchange daily official listQinetiq groupGroup or participantHolding period

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