REG - Diploma PLC - Director/PDMR Shareholding <Origin Href="QuoteRef">DPLM.L</Origin>

DiplomaAnnouncement

28/12/2017 16:15

RNS Number : 5056A
Diploma PLC
28 December 2017
DIPLOMAPLC
  12 CHARTERHOUSE SQUARE, LONDON EC1M 6AX
TELEPHONE: +44 (0)20 7549 5700
FACSIMILE: +44 (0)20 7549 5715
FOR IMMEDIATE RELEASE
28 December 2017
DIPLOMA PLC - DIRECTORS' LTIP AWARDS
The Remuneration Committee has today approved the grant of the following Awards to the following Directors under the Diploma PLC 2011 Performance Share Plan ("PSP"):

PSP Award Shares
Share Price
BM Thompson
71,663 Ordinary Shares
12.21
NP Lingwood
46,294 Ordinary Shares
12.21
The Awards made today are subject to the achievement of performance conditions measured over a three-year performance period ending 30 September 2020 and the numbers of Ordinary Shares shown above represent the maximum number of shares over which these Awards may vest. 
A summary of the PSP, including the performance conditions relating to these Awards, is set out in the Annual Report & Accounts 2017 that was sent to Shareholders on 8 December 2017 and is available on the Company's website at www.diplomaplc.com
The notification set out below has been made in accordance with Article 19 of the EU Market Abuse Regulation.
1
Details of the Director/PDMR/PCA
a)
Name
1.
BM Thompson


2.
NP Lingwood




2
Reason for the notification
a)
Position/Status
1.
Chief Executive Officer


2.
Group Finance Director




b)
Initial notification/Amendment
Initial notification
3
Details of the issuer
a)
Name
Diploma PLC
b)
LEI
2138000G17VY8FGR19
4
Details of the transactions:
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary shares of 5p each in the Company
GB0001826634
b)
Nature of the transaction 
1.
Grant of PSP Shares


2.
Grant of PSP shares


c)
Price(s) and volume(s)

Price
Volume
1.
Grant at 12.21
71,663
2.
Grant at 12.21
46,294
 
d)
Aggregated information
- Aggregated volume
- Price

Price
Volume
1.
Grant at 12.21
71,663
2.
Grant at 12.21
46,294
e)
Date of the transaction
28 December 2017
f)
Place of the transaction
London Stock Exchange, United Kingdom
For further enquiries please contact:



AJ Gallagher, Group Company Secretary
020 7549 5700

This information is provided by RNS
The company news service from the London Stock Exchange
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