ESR Group Limited Interim Report 2024 Corporate Governance and Other Information 41 Number of shares Grant date Connected /non-connected Name/Position Closing price immediately preceeding the date of grant Vesting Period held at 1 January 2024 Grant during the Period Vested during the Period (Note (4)) Cancelled during the Period Lapsed during the Period Held at 30 June 2024 PSUsNotes (3)(5) 8 Jun 2022 Connected Director — Mr. Jinchu Shen 22.50 Note (1) 261,200 — (130,600) — — 130,600 20 Jul 2023 13.06 Note (6) 421,365 — — — — 421,365 682,565 — (130,600) — — 551,965 8 Jun 2022 Connected Director — Mr. Stuart Gibson 22.50 Note (1) 261,200 — (130,600) — — 130,600 20 Jul 2023 13.06 Note (6) 421,365 — — — — 421,365 682,565 — (130,600) — — 551,965 1,365,130 — (261,200) — — 1,103,930 23 Feb 2022 Connected Certain directors of subsidiaries of the Company 25.00 Note (1) 191,760 — (95,880) — — 95,880 23 Feb 2022 Non-connected Employees of the Group who are not Directors or Chief Executive of the Group 25.00 Note (1) 816,760 — (252,840) (78,600) — 485,320 1,008,520 — (348,720) (78,600) — 581,200 25 May 2023 Connected Certain directors of subsidiaries of the Company 11.86 Note (6) 971,460 — — (25,275) — 946,185 25 May 2023 Non-connected Employees of the Group who are not Directors or Chief Executive of the Group 11.86 Note (6) 2,277,945 — — (184,290) — 2,093,655 3,249,405 — — (209,565) — 3,039,840 4,257,925 — (348,720) (288,165) — 3,621,040 5,623,055 — (609,920) (288,165) — 4,724,970 RSUsNotes (3)(5) 20 Jul 2023 Connected Director — Mr. Jinchu Shen 13.06 Note (9) 280,910 — — — — 280,910 20 Jul 2023 Connected Director — Mr. Stuart Gibson 13.06 Note (9) 280,910 — — — — 280,910 561,820 — — — — 561,820 8 Jun 2022 Connected Certain directors of subsidiaries of the Company 22.50 Note (2) 1,367,333 — (542,333) — — 825,000 8 Jun 2022 Non-connected Employees of the Group who are not Directors or Chief Executive of the Group 22.50 Note (2) 3,741,368 — (1,141,368) (525,000) — 2,075,000 5,108,701 — (1,683,701) (525,000) — 2,900,000 20 Apr 2023 Non Connected Certain directors of subsidiaries of the Company 12.78 Note (7) 315,840 — — (315,840) — — — — — — — — 315,840 — — (315,840) — — 25 May 2023 Connected Certain directors of subsidiaries of the Company 11.86 Note (8) 722,640 — (182,693) (16,850) — 523,097 25 May 2023 Non-connected Employees of the Group who are not Directors or Chief Executive of the Group 11.86 Note (8) 2,075,530 — (512,649) (109,113) — 1,453,768 2,798,170 — (695,342) (125,963) — 1,976,865 8,784,531 — (2,379,043) (966,803) — 5,438,685 14,407,586 — (2,988,963) (1,254,968) — 10,163,655
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