DISTINCT HEALTH (02677) Implements 2026 Share Award Scheme

Stock News05-14

DISTINCT HEALTH (02677) announced that on May 13, 2026, the company has adopted the 2026 Share Award Scheme, as constituted by the plan rules in their current form or as amended from time to time. The scheme will be funded solely by existing shares and does not involve the issuance of any new shares. The plan is effective for a period of ten years from the adoption date, with a maximum limit of 1.5 million shares that may be granted as awards under the scheme. The trustee will purchase shares from the secondary market in accordance with the board's instructions, the Listing Rules, and the trust deed to fulfill the exercise of the awards.

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