REG - Diploma PLC - Director/PDMR Shareholding

DiplomaAnnouncement

19/11/2025 07:00

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RNS Number : 0663I  Diploma PLC  19 November 2025

 

          10-11 CHARTERHOUSE SQUARE,

 LONDON EC1M 6EE

TELEPHONE: +44 (0)20 7549 5700

 

19 November 2025

 

Notification of transactions by persons discharging managerial
responsibilities (PDMRs)

 

Diploma PLC (the "Company") has been notified that Johnny Thomson and Wilson
Ng have exercised their share awards in the Company granted on 18 January 2023
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 2025. Further details relating to the
performance conditions of these awards are set out in the Annual Report and
Accounts FY25, which will be published 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.    Wilson Ng
 2   Reason for the notification
 a)  Position/Status                                              1.     Chief Executive Officer

                                                                  2.    Acting Chief Financial Officer

 b)  Initial notification/                                        Initial notification

Amendment
 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  79,424
                                                                  2.          Nil cost  9,433
 d)  Aggregated information                                                   Price     Volume

                                                            1.          Nil cost  79,424
     -    Aggregated volume                                       2.          Nil cost  9,433

     -    Price
 e)  Date of the transaction                                      18 November 2025
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

-    Aggregated volume

-    Price

             Price     Volume
 1.          Nil cost  79,424
 2.          Nil cost  9,433

e)

Date of the transaction

18 November 2025

f)

Place of the transaction

Outside a trading venue

 

 1   Details of the Director/PDMR/PCA
 a)  Name                                                         1.     Johnny Thomson

                                                                  2.    Wilson Ng

 2   Reason for the notification
 a)  Position/Status                                              1.     Chief Executive Officer

                                                                  2.    Acting Chief Financial Officer

 b)  Initial notification                                         Initial notification

/Amendment
 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.          £52.59   37,407
                                                                  2.          £52.59   4,446
 d)  Aggregated information                                                   Price    Volume

                                                            1.          £52.59   37,407
     -    Aggregated volume                                       2.          £52.59   4,446

     -    Price
 e)  Date of the transaction                                      18 November 2025

 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

-    Aggregated volume

-    Price

             Price    Volume
 1.          £52.59   37,407
 2.          £52.59   4,446

e)

Date of the transaction

 

18 November 2025

f)

Place of the transaction

Outside a trading venue

 

 

For further information please contact:

 Diploma PLC                             Tel: +44 (0)20 7549 5700
 Anna Lawrence, Group Company Secretary

 

LEI: 2138008OGI7VYG8FGR19

 

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