Report to the remuneration committee from Willis Towers Watson re TI scheme

The request was partially successful.

Dear Post Office Limited,

a) Please provide a copy of any report to the remuneration committee from Willis Towers Watson regarding the Transformation Incentive scheme.

b) Please provide a copy of the investigation report authored by Amanda Burton regarding the incorrect statements in the 2021/22 annual report regarding the annual remuneration scheme for executives.

Please provide the information in electronic form.

Yours faithfully,

Peter C. Bell

information.rights@postoffice.co.uk, Post Office Limited

Our ref: FOI2023/00355

Dear Peter C. Bell,

Thank you for your request for information which was received on 21st
June. Your request is being considered under the terms of the Freedom of
Information Act 2000.

The Act requires that a response must be given promptly, and in any event
within 20 working days. We will therefore reply at the latest by 20th
July.

Please remember to quote the reference number above in any future
communications.

Regards,

Data Protection and Information Rights Team

100 Wood Street,

London,

EC2V 7E R

information.rights@postoffice.co.uk, Post Office Limited

1 Attachment

Dear Peter C. Bell,

Thank you for your patience whilst we have been handling your information
request. Please find this response attached.

With kind regards,

Data Protection and Information Rights Team

100 Wood Street,

London,

EC2V 7ER