REG - Diploma PLC - Director/PDMR Shareholding

DiplomaAnnouncement

22/11/2022 07:00

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RNS Number : 1249H  Diploma PLC  22 November 2022

 10-11 CHARTERHOUSE SQUARE, LONDON EC1M 6EE

       TELEPHONE: +44 (0)20 7549 5700

       FACSIMILE: +44 (0)20 7549 5715

           22 November 2022

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 85,481 Ordinary Shares of 5p each in the Company, granted on 23 December
2019 under the Diploma PLC 2011 Performance Share Plan ("PSP"), with 40,177 of
these shares being sold at a share price of £28.00 per share. As per normal
practice these shares are being sold in order to cover the tax and national
insurance liability on the PSP award.  The net shares are required to be
held until the fifth anniversary of the date of grant.

 

This award vested after meeting performance conditions measured over a
three-year period ended 30 September 2022. Further details relating to the
performance conditions of these awards are set out in the Annual Report &
Accounts 2022, 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  85,481

 
 d)  Aggregated information

    Price     Volume
                                                                    Nil cost  85,481

     -     Aggregated volume

     -     Price

 e)  Date of the transaction                                      21 November 2022

 f)  Place of the transaction                                     Outside a trading venue

c)

Price(s) and volume(s)

 

 

     Price     Volume
     Nil cost  85,481

 

d)

Aggregated information

 

-     Aggregated volume

 

-     Price

 

 

     Price     Volume
     Nil cost  85,481

e)

Date of the transaction

 

21 November 2022

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

 c)  Price(s) and volume(s)

    Price    Volume
                                                                    £28.00   40,177

 

 d)  Aggregated information

    Price    Volume
                                                                    £28.00   40,177

     -     Aggregated volume

     -     Price

 e)  Date of the transaction                                      21 November 2022

 f)  Place of the transaction                                     Outside a trading venue

c)

Price(s) and volume(s)

 

 

     Price    Volume
     £28.00   40,177

 

 

 

d)

Aggregated information

 

-     Aggregated volume

 

-     Price

 

 

     Price    Volume
     £28.00   40,177

e)

Date of the transaction

 

21 November 2022

f)

Place of the transaction

 

Outside a trading venue

 

 

For further information, please contact:

 J Morrison, Group 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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