REG - Diploma PLC - Director/PDMR Shareholding

DiplomaAnnouncement

21/11/2023 07:00

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RNS Number : 0503U  Diploma PLC  21 November 2023

 10-11 CHARTERHOUSE SQUARE,

       LONDON EC1M 6EE

       TELEPHONE: +44 (0)20 7549 5700

           21 November 2023

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 74,804 Ordinary Shares of 5p each in the Company, granted on 23 November
2020 under the Diploma PLC 2020 Performance Share Plan ("PSP"), resulting in
an increase to his shareholding of 39,646 shares after covering the tax and
national insurance liability on the PSP award in accordance with normal
practice. The net shares are required to be held until the fifth anniversary
of the date of grant of the PSP award.

 

This award vested after meeting performance conditions measured over a
three-year period ended 30 September 2023. Further details relating to the
performance conditions of these awards are set out in the Annual Report &
Accounts 2023, 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  74,804

 
 d)  Aggregated information

    Price     Volume
                                                                    Nil cost  74,804

     -     Aggregated volume

     -     Price

 e)  Date of the transaction                                      20 November 2023

 f)  Place of the transaction                                     Outside a trading venue

c)

Price(s) and volume(s)

 

 

     Price     Volume
     Nil cost  74,804

 

d)

Aggregated information

 

-     Aggregated volume

 

-     Price

 

 

     Price     Volume
     Nil cost  74,804

e)

Date of the transaction

 

20 November 2023

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 to cover tax and national insurance

 c)  Price(s) and volume(s)

    Price    Volume
                                                                    £30.20   35,158

 

 d)  Aggregated information

    Price    Volume
                                                                    £30.20   35,158

     -     Aggregated volume

     -     Price

 e)  Date of the transaction                                      20 November 2023

 f)  Place of the transaction                                     Outside a trading venue

c)

Price(s) and volume(s)

 

 

     Price    Volume
     £30.20   35,158

 

 

 

d)

Aggregated information

 

-     Aggregated volume

 

-     Price

 

 

     Price    Volume
     £30.20   35,158

e)

Date of the transaction

 

20 November 2023

f)

Place of the transaction

 

Outside a trading venue

 

 

For further information, please contact:

 J Morrison, Group General Counsel & 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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