REG - Diploma PLC - Director/PDMR Shareholding

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RNS Number : 3505M  Diploma PLC  22 December 2025

 

       10-11 CHARTERHOUSE SQUARE,

 LONDON EC1M 6EE

TELEPHONE: +44 (0)20 7549 5700

 

22 December 2025

 

Director/PDMR Shareholding and Long Term Incentive Award

 

Diploma PLC (the "Company") announces that on 19 December 2025, Wilson Ng,
Chief Financial Officer, acquired a beneficial interest in 410 Ordinary Shares
in the Company at £53.69 per share. Following this transaction, Wilson's
total shareholding is 5,397 Ordinary Shares.

The shares were purchased using an amount equal to 50% of Wilson's annual
bonus, net of tax, awarded for FY2025. These shares will be held under
restriction in accordance with the Company's Shareholding Policy.

The Company further announces that the Remuneration Committee has approved the
grant of a long-term incentive award (the "Award") to Wilson on 19 December
2025 under the Diploma PLC 2020 Performance Share Plan (as amended) ("PSP"). A
total of 12,289 Ordinary Shares were awarded at a share price of £53.40.

The Award is subject to the achievement of performance conditions measured
over a three-year period ending 30 September 2028.The number of shares stated
above represents the maximum that may vest in connection with this Award.

A summary of the PSP, including the performance conditions applicable to this
Award, is provided in the Company's Annual Report and Accounts 2025.

The Notification of Dealing Form for both transactions 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                                                         Wilson Ng
 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                                    1)     Purchase of shares

                                                                  2)     Grant of PSP shares
 c)  Price(s) and volume(s)                                           Price                Volume

                                                            1 Purchase at £53.69   410
                                                                  2 Grant at £53.40      12,289
 d)  Aggregated information                                           Price                Volume

                                                            1 Purchase at £53.69   410
                                                                  2 Grant at £53.40      12,289

     -     Aggregated volume

     -     Price
 e)  Date of the transaction                                      19 December 2025
 f)  Place of the transaction                                     1.    London Stock Exchange

                                                                  2.   Outside a trading venue

d)

Aggregated information

 

-     Aggregated volume

 

-     Price

     Price                Volume
 1   Purchase at £53.69   410
 2   Grant at £53.40      12,289

e)

Date of the transaction

19 December 2025

f)

Place of the transaction

1.    London Stock Exchange

2.   Outside a trading venue

 

For further information please contact:

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

 

LEI: 2138008OGI7VYG8FGR19

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