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Disclosures Pursuant to s430(2b) of the Companies Act 2006
Following the announcement on 14 November 2017, Mr Rolf Soderstrom stepped down from the Board of BTG plc and as a member of the Group Leadership Team on 31 December 2017. Mr Soderstrom will remain an employee of BTG plc to ensure a smooth transition to his successor Duncan Kennedy, which is expected to be concluded by 31 March 2018.
The following information is provided in accordance with section 430(2B) of the Companies Act 2006 and sets out the arrangements which are intended to apply in respect of Mr Soderstrom’s employment and remuneration (all of which are in accordance with the Company’s approved directors’ remuneration policy):
The extent to which these shares will vest will be confirmed by the Remuneration Committee in 2018, 2019 and 2020 respectively.
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