REG - Diploma PLC - Director/PDMR Shareholding

DiplomaAnnouncement

20/11/2024 07:00

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RNS Number : 8767M  Diploma PLC  20 November 2024

 10-11 CHARTERHOUSE SQUARE,

       LONDON EC1M 6EE

       TELEPHONE: +44 (0)20 7549 5700

          FACSIMILE: +44 (0)20 7549 5715
           20 November 2024

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 and Chris Davies have
exercised their options in the Company granted on 29 November 2021 and 28
November 2022 respectively, under the Diploma PLC 2020 Performance Share Plan
("PSP"). The net shares are required to be held until the fifth anniversary of
the date of grant of the PSP awards.

 

These awards vested after meeting performance conditions measured over a
three-year period ended 30 September 2024. Further details relating to the
performance conditions of these awards are set out in the Annual Report &
Accounts 2024, 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                                                         1.     Johnny Thomson

                                                                  2.     Chris 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                                    Exercise of awards made under the Diploma  Performance Share Plan

 c)  Price(s) and volume(s)

                Price     Volume
                                                                    1.          Nil cost  57,007
                                                                    2.          Nil cost  7,694

 
 d)  Aggregated information

                Price     Volume
                                                                    1.          Nil cost  57,007

                                                              2.          Nil cost  7,694
     -     Aggregated volume

     -     Price

 e)  Date of the transaction                                      19 November 2024

 f)  Place of the transaction                                     Outside a trading venue

c)

Price(s) and volume(s)

 

 

                 Price     Volume
     1.          Nil cost  57,007
     2.          Nil cost  7,694

 

d)

Aggregated information

 

-     Aggregated volume

 

-     Price

 

 

                 Price     Volume
     1.          Nil cost  57,007
     2.          Nil cost  7,694

e)

Date of the transaction

 

19 November 2024

f)

Place of the transaction

 

Outside a trading venue

 

 

 1   Details of the Director/PDMR/PCA

 a)  Name                                                         1.     Johnny Thomson

                                                                  2.     Chris 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                                    Sale of Shares to cover tax and national insurance

 c)  Price(s) and volume(s)

                Price    Volume
                                                                    1.          £45.36   26,794
                                                                    2.          £45.36   3,617

 d)  Aggregated information

                Price    Volume
                                                                    1.          £45.36   26,794

                                                              2.          £45.36   3,617
     -     Aggregated volume

     -     Price

 e)  Date of the transaction                                      19 November 2024

 f)  Place of the transaction                                     Outside a trading venue

c)

Price(s) and volume(s)

 

 

                 Price    Volume
     1.          £45.36   26,794
     2.          £45.36   3,617

d)

Aggregated information

 

-     Aggregated volume

 

-     Price

 

 

                 Price    Volume
     1.          £45.36   26,794
     2.          £45.36   3,617

e)

Date of the transaction

 

19 November 2024

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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