Company: IMCR
Filing Date: 2025-04-04
Form Type: DEF 14A
Source: 0001140361-25-012123
Chunk: 127

Company: Immunocore Holdings plc
Filing Date: 2025-04-04
Form: DEF 14A
Chunk 127
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 |        $10,000 |
| Nomination & Corporate Governance Committee Member |     |                |     |         $5,000 |

The Company provides an initial, one-time equity award of market value share options to each new Non-Executive Director upon his or her election to our Board of Directors. Under normal circumstances, initial share awards vest monthly over three years. The Company intends to provide an annual equity incentive award of market value share options to each Non-Executive Director. Options awarded annually will usually vest at the earlier of (i) the one-year

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anniversary of the date of grant and (ii) the day immediately prior to the date of the Company’s next annual general meeting. All vesting is subject to the eligible Non-Executive Director continuing to be a Service Provider (as defined in the EIP) on each applicable vesting date. Notwithstanding the foregoing vesting schedules, for each eligible director who remains continuously a Service Provider until immediately prior to the closing of a “Change in Control” (as in the EIP), the shares subject to his or her then-outstanding equity awards will become fully vested immediately prior to the closing of such change in control. Each Non-Executive Director will also be entitled to reimbursement of reasonable expenses and tax equalisation benefits.

| On behalf of the Board       |
| /s/ Ms. Kristine Peterson    |
| Ms. Kristine Peterson        
 Remuneration Committee Chair 
 24 March 2025                |

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