requirements. In addition, you will continue to assist and advise the Chief Executive
Officer, the Board of directors of Flutter, and ExCo as required.
4.We have agreed that, during the Transition Period you will be permitted to provide
advisory services to [***] and/or its subsidiaries. This will be for no more than the
equivalent of two full working days a week and, at any point in time, should Flutter require
your services beyond the two-day per week (or equivalent thereof) working arrangement,
you agree that you will make yourself available. For the avoidance of doubt, you shall not
provide any such services to the companies listed at clause 20.2(b) of your employment
contract with Power Leisure Bookmakers Limited ("PLBL") dated 28 January 2020
("Employment Contract") at any time up to the Cessation Date and for 12 months
thereafter. I enclose a copy of your Employment Contract for ease of reference.
5.The Good Leaver treatment agreed in relation to your outstanding share awards is based on
our agreement that you will not take on any equivalent full time role at a competitor or
other business. If you do take on an equivalent full time role (whether at a competitor or
otherwise) within 12 months of the Cessation Date, any outstanding share awards that have
not vested as at the Cessation Date will be forfeited (“the Good Leaver Conditions”).
You will be required to confirm, in writing and at Flutter's request, that you have met this
condition and that you have abided by your post-termination restrictive covenants, before
any unvested awards that would otherwise vest in accordance with the rules after the
Cessation Date are permitted to vest and be exercised by you.
6.Your retirement will take effect by reason of your resignation. We confirm that we do not
require you to work out the notice period in your Employment Contract in full. For the
avoidance of doubt, on the Cessation Date you will be released from the rest of your notice
and you will not be entitled to any form of pay in lieu of notice.
7.In respect of the remuneration arrangements applying to the Transition Period:
7.1You will continue to be paid your normal contractual remuneration until 1 January
2025. You will be ineligible for a pay rise in respect of the 2025 year. Your contractual
remuneration will be pro-rated to two days per week from 1 January 2025 to the
Cessation Date.
7.2Good leaver treatment. For the purposes of determining your entitlement to receive a
bonus for 2024, and outstanding Deferred Share Incentive Plan (“DSIP”) and
Leadership Restricted Share Incentive (“LRSI”) awards, when your employment
within the Flutter group of companies ceases on the Cessation Date you will be treated
as a "good leaver" by reason of your retirement, provided that on or before the
Cessation Date the circumstances of your intended retirement have not changed and, in
particular, you have not accepted an office or offer of employment or engagement with
a company or business within the sector in which Flutter operates or been dismissed for
gross misconduct or any other reason that would entitle Flutter to summarily dismiss
you. Your entitlement to receive a bonus and the treatment of your outstanding DSIP
and RSI awards is described in paragraphs 7.3 to 7.9 below.
7.3Bonus 2024. You will continue to remain eligible to receive a full year bonus for
2024, subject to the satisfaction and achievement of the applicable performance
conditions. Any bonus due for 2024 will be determined by the Compensation &
Human Resources Committee in Q1 of 2025 and paid as usual. The 2024 bonus will be
paid to you fully in cash, with no deferral applied to any bonus for 2024.
7.4Bonus 2025. You will not be eligible to receive any bonus in relation to the 2025
financial year.
7.5Unvested DSIP awards. In respect of any granted DSIP awards that have not vested
by the Cessation Date, as a good leaver your awards will vest in full (i.e. a pro-rata