Employee Stock Option/ Share Scheme::Grant of Share Awards

Issuer & Securities

Issuer/ Manager
SINGAPORE EXCHANGE LIMITED
Securities
SINGAPORE EXCHANGE LIMITED - SG1J26887955 - S68
Stapled Security
No

Announcement Details

Announcement Title
Employee Stock Option/ Share Scheme
Date &Time of Broadcast
06-Nov-2023 21:02:58
Status
New
Announcement Sub Title
Grant of Share Awards
Announcement Reference
SG231106OTHRH6T6
Submitted By (Co./ Ind. Name)
Ding Hui Yun
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
GRANT OF SHARE AWARDS

In accordance with Rule 704(29) of the Listing Manual, Singapore Exchange Limited (the "Company") wishes to announce the grant of share awards to its non-executive Directors pursuant to the SGX Restricted Share Plan. These share awards form part of the Directors' remuneration for certain non-executive Directors for financial year ending 2024 and have been approved by shareholders at SGX's Annual General Meeting held on 5 October 2023:

Date of Grant: 6 November 2023

Total number of shares awarded: 35,927 shares

Market Price (last done price per share) of shares on the date of grant: $9.70

Number of shares granted to directors and controlling shareholders (and their associates), if any:
(1) Koh Boon Hwee: 25,287 shares
(2) Lim Chin Hu: 2,128 shares
(3) Subra Suresh: 2,128 shares
(4) Mark Stephen Makepeace: 2,128 shares
(5) Tsien Samuel Nag: 2,128 shares
(6) Yeoh Oon Jin: 2,128 shares

Vesting of shares: 100% of the share awards vest on the date of grant.


Issued By:
Singapore Exchange Limited