SAYE Plan Held at 1 Jan 2025 Granted during the year Option price Exercised during the year Held at 31 Dec 2025 Maturity date Note 1 J Lister SAYE 1,251 - 741.2p - 1,251 1 December 26 1. Joe Lister exercised 913 options as at 2 Decmber 2024. These were shown as held at 31 December 2025 in last years annual report on remuneration. SHARE PRICE INFORMATION As at 31 December 2025, the middle market price for ordinary shares in the Company was 559.5p per share. During the course of the year, the market price of the Company’s shares ranged from 510.0p to 879.5p per share. MALUS AND CLAWBACK Under the annual bonus and the LTIP, the Remuneration Committee retains discretion to apply malus and clawback in the exceptional circumstances specified in the applicable plan documentation. Such circumstances include: • A material misstatement in the published results of the Group. • An error in the methodology for calculating the award level, the performance or vesting outcome which resulted in an overpayment to the participant. • Misconduct on the part of the Executive Director concerned. • Corporate failure. The malus and clawback provisions may be invoked for a period of two years following payment or vesting, a timeframe which reflects the period over which the Company’s processes and systems are likely to uncover any of these trigger events. Where the Remuneration Committee determines that malus and/or clawback will apply, the Remuneration Committee has full discretion to determine the basis of application and the means by which the provisions will be implemented. There was no application of malus or clawback during the reporting period. DIRECTORS’ SERVICE CONTRACTS AND LETTERS OF APPOINTMENT Date of appointment Date of contract/ letter of appointment J Lister 1 January 2024 1 January 2024 M Burt 1 January 2024 1 January 2024 R Huntingford 1 December 2020 26 October 2020 R Paterson 21 September 2017 21 September 2017 I Beato 1 December 2018 20 July 2018 S Pearce 1 November 2019 14 October 2019 T Jackson 29 November 2019 29 November 2019 S Smith 1 November 2019 14 October 2019 N Dulieu 1 September 2022 5 August 2022 A Jain 1 August 2023 15 May 2023 The Directors’ Remuneration Report has been approved by the Remuneration Committee and signed on its behalf by: Nicky Dulieu Chair of the Remuneration Committee 24 February 2026 THE UNITE GROUP PLC Annual Report and Accounts 2025 131
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