REG - Diploma PLC - Director/PDMR Grant of LTIP Awards

DiplomaAnnouncement

28/11/2023 07:00

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RNS Number : 8225U  Diploma PLC  28 November 2023

 10-11 CHARTERHOUSE SQUARE,

       LONDON EC1M 6EE

       TELEPHONE: +44 (0)20 7549 5700

           28 November 2023

LONG TERM INCENTIVE AWARDS TO EXECUTIVE DIRECTORS

LONG TERM INCENTIVE AWARDS TO EXECUTIVE DIRECTORS

 

 

The Remuneration Committee has approved the grant of long-term incentive
Awards of Ordinary Shares of 5p each in Diploma PLC to the Executive Directors
on 27 November 2023 under the Diploma PLC 2020 Performance Share Plan (as
amended) ("PSP"):

 

             PSP Award Shares        Share Price
 JD Thomson  73,608 Ordinary Shares  £33.42
 C Davies    38,150 Ordinary Shares  £33.42

 

The Awards are subject to the achievement of performance conditions measured
over a three-year performance period ending 30 September 2026 and the number
of Ordinary Shares shown above represent the maximum number of shares which
may vest in connection with these Awards.

 

A summary of the PSP, including the performance conditions relating to these
Awards, is set out in the Annual Report & Accounts 2023 that will be sent
to Shareholders in due course. A further announcement will be made when the
Annual Report & Accounts is dispatched to Shareholders. The Annual Report
& Accounts 2023 will also be available on the Company's website at
www.diplomaplc.com (http://www.diplomaplc.com) .

 

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                                                         1.  JD Thomson

                                                                  2.  C Davies

 2   Reason for the notification

 a)  Position/Status                                              1.  Chief Executive Officer

                                                                  2.  Chief Financial 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                                    1.  Grant of PSP Shares

                                                                  2.  Grant of PSP shares
 c)  Price(s) and volume(s)

    Price             Volume
                                                                  1.  Grant at £33.42   73,608
                                                                  2.  Grant at £33.42   38,150

 
 d)  Aggregated information

    Price             Volume
                                                                  1.  Grant at £33.42   73,608

                                                            2.  Grant at £33.42   38,150
     -     Aggregated volume

     -     Price

 e)  Date of the transaction                                      27 November 2023

 f)  Place of the transaction                                     London Stock Exchange, United Kingdom

 

2

 

Reason for the notification

 

a)

Position/Status

 

 1.  Chief Executive Officer

 2.  Chief Financial 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

 

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 £33.42   73,608
 2.  Grant at £33.42   38,150

 

d)

Aggregated information

 

-     Aggregated volume

 

-     Price

 

 

     Price             Volume
 1.  Grant at £33.42   73,608
 2.  Grant at £33.42   38,150

e)

Date of the transaction

 

27 November 2023

f)

Place of the transaction

 

London Stock Exchange, United Kingdom

 

 

 

 

For further information, please contact:

 J Morrison, Group Company Secretary & General Counsel      +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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