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RNS Number : 0503U Diploma PLC 21 November 2023
10-11 CHARTERHOUSE SQUARE,
LONDON EC1M 6EE
TELEPHONE: +44 (0)20 7549 5700
21 November 2023
Diploma PLC (the "Company")
Notification of transactions by persons discharging managerial
responsibilities (PDMRs)
Diploma PLC (the "Company")
Notification of transactions by persons discharging managerial
responsibilities (PDMRs)
Diploma PLC has been notified that Johnny Thomson has exercised his options
over 74,804 Ordinary Shares of 5p each in the Company, granted on 23 November
2020 under the Diploma PLC 2020 Performance Share Plan ("PSP"), resulting in
an increase to his shareholding of 39,646 shares after covering the tax and
national insurance liability on the PSP award in accordance with normal
practice. The net shares are required to be held until the fifth anniversary
of the date of grant of the PSP award.
This award vested after meeting performance conditions measured over a
three-year period ended 30 September 2023. Further details relating to the
performance conditions of these awards are set out in the Annual Report &
Accounts 2023, which will be mailed to shareholders in due course.
The Notification of Dealing Form can be found below. This announcement is made
in accordance with the UK Market Abuse Regulation.
1 Details of the Director/PDMR/PCA
a) Name Johnny Thomson
2 Reason for the notification
a) Position/Status Chief Executive Officer
b) Initial notification/Amendment Initial notification
3 Details of the issuer
a) Name Diploma PLC
b) LEI 2138008OGI7VYG8FGR19
4 Details of the transactions:
a) Description of the financial instrument, type of instrument Ordinary shares of 5p each in the Company
Identification code
GB0001826634
b) Nature of the transaction Exercise of awards made under the Diploma Performance Share Plan
c) Price(s) and volume(s)
Price Volume
Nil cost 74,804
d) Aggregated information
Price Volume
Nil cost 74,804
- Aggregated volume
- Price
e) Date of the transaction 20 November 2023
f) Place of the transaction Outside a trading venue
c)
Price(s) and volume(s)
Price Volume
Nil cost 74,804
d)
Aggregated information
- Aggregated volume
- Price
Price Volume
Nil cost 74,804
e)
Date of the transaction
20 November 2023
f)
Place of the transaction
Outside a trading venue
1 Details of the Director/PDMR/PCA
a) Name J Thomson
2 Reason for the notification
a) Position/Status Chief Executive Officer
b) Initial notification/Amendment Initial notification
3 Details of the issuer
a) Name Diploma PLC
b) LEI 2138008OGI7VYG8FGR19
4 Details of the transactions:
a) Description of the financial instrument, type of instrument Ordinary shares of 5p each in the Company
Identification code
GB0001826634
b) Nature of the transaction Sale of Shares to cover tax and national insurance
c) Price(s) and volume(s)
Price Volume
£30.20 35,158
d) Aggregated information
Price Volume
£30.20 35,158
- Aggregated volume
- Price
e) Date of the transaction 20 November 2023
f) Place of the transaction Outside a trading venue
c)
Price(s) and volume(s)
Price Volume
£30.20 35,158
d)
Aggregated information
- Aggregated volume
- Price
Price Volume
£30.20 35,158
e)
Date of the transaction
20 November 2023
f)
Place of the transaction
Outside a trading venue
For further information, please contact:
J Morrison, Group General Counsel & Company Secretary +44 (0)20 7549 5700
Further information on Diploma PLC can be found at www.diplomaplc.com
(http://www.diplomaplc.com)
LEI: 2138008OGI7VYG8FGR19
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