REG - Diploma PLC - Director/PDMR Shareholding

DiplomaAnnouncement

29/11/2022 07:00

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RNS Number : 8054H  Diploma PLC  29 November 2022

 10-11 CHARTERHOUSE SQUARE, LONDON EC1M 6EE

       TELEPHONE: +44 (0)20 7549 5700

       FACSIMILE: +44 (0)20 7549 5715

           29 November 2022

LONG TERM INCENTIVE AWARDS TO EXECUTIVE DIRECTORS

LONG TERM INCENTIVE AWARDS TO EXECUTIVE DIRECTORS

 

 

 

 

The Remuneration Committee of Diploma PLC has approved the grant of two
long-term incentive Awards of Ordinary Shares of 5p each in Diploma PLC to
Chris Davies, Chief Financial Officer on 28 November 2022 under the Diploma
PLC 2020 Performance Share Plan ("PSP") (together the "Awards"):

 

                 PSP Award Shares        Share Price
 Buyout Award    7,694 Ordinary Shares   £28.62
 2022 PSP Award  28,773 Ordinary Shares  £28.62

 

The Buyout Award has been granted on the same basis as for other employees who
participated in the 2021 PSP (including as to performance measures over the
three year period ending 30 September 2024) save that the amount has been
determined to compensate Chris Davies for the forfeiture of incentive
arrangements held with his previous employer, National Express.

 

The 2022 PSP Award has been granted on the same basis as for other employees
who are participating in the 2022 PSP (including as to performance measures
over the three year period ending 30 September 2025) save for the fact that it
has been prorated for Chris Davies' start date.

 

A summary of the PSP, including the performance conditions relating to these
Awards, is set out in the Annual Report & Accounts 2022 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 2022 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.  C Davies

 2   Reason for the notification

 a)  Position/Status                                              1.  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 £28.62   7,694
                                                                  2.  Grant at £28.62   28,773

 
 d)  Aggregated information

    Price             Volume
                                                                  1.  Grant at £28.62   7,694

                                                            2.  Grant at £28.62   28,773
     -     Aggregated volume

     -     Price

 e)  Date of the transaction                                      28 November 2022

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

 

2

 

Reason for the notification

 

a)

Position/Status

 

 1.  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 £28.62   7,694
 2.  Grant at £28.62   28,773

 

d)

Aggregated information

 

-     Aggregated volume

 

-     Price

 

 

     Price             Volume
 1.  Grant at £28.62   7,694
 2.  Grant at £28.62   28,773

e)

Date of the transaction

 

28 November 2022

f)

Place of the transaction

 

London Stock Exchange, United Kingdom

 

 

 

 

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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