REG - Diploma PLC - Director/PDMR Shareholding

DiplomaAnnouncement

24/03/2023 16:00

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RNS Number : 1885U  Diploma PLC  24 March 2023

 10-11 CHARTERHOUSE SQUARE, LONDON EC1M 6EE

      TELEPHONE: +44 (0)20 7549 5700

      FACSIMILE: +44 (0)20 7549 5715

24 March 2023

 RESTRICTED SHARE AWARD TO CHIEF FINANCIAL OFFICER

24 March 2023

 

 

RESTRICTED SHARE AWARD TO CHIEF FINANCIAL OFFICER

 

 

Diploma PLC (the "Company") announces that it has awarded 3,984 restricted
Ordinary Shares of 5p each in the Company, to Chris Davies, Chief Financial
Officer, on 24 March 2023 (the "Award").

 

The Award has been made to compensate for the forfeiture of incentive
arrangements held with Chris's previous employer and has no performance
conditions attached. The Award will be held via an independent nominee and is
subject to a schedule of restrictions.  The Award will be released and become
freely tradable on the second anniversary of issue. Further details will be
provided in the next Directors' Remuneration Report.

 

               Restricted Shares      Share Price
 Chris Davies  3,984 Ordinary Shares  £27.76

 

 

 

 

 

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                                                         Chris Davies

 2   Reason for the notification

 a)  Position/Status                                              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                                    Grant of a restricted shares award to compensate forfeited incentive

                                                            arrangements from previous employer

 c)  Price(s) and volume(s)

    Price    Volume
                                                                  1.  £27.76   3,984

 
 d)  Aggregated information

    Price    Volume
                                                                  1.  £27.76   3,984

     -     Aggregated volume

     -     Price

 e)  Date of the transaction                                      24 March 2023

 f)  Place of the transaction                                     Outside a trading venue

 

d)

Aggregated information

 

-     Aggregated volume

 

-     Price

 

 

     Price    Volume
 1.  £27.76   3,984

e)

Date of the transaction

 

24 March 2023

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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