REG - Diploma PLC - Issue of Shares & Total Voting Rights

DiplomaAnnouncement

16/11/2023 07:00

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RNS Number : 5910T  Diploma PLC  16 November 2023

 
           10-11 CHARTERHOUSE SQUARE,

 LONDON EC1M 6EE

TELEPHONE: +44 (0)20 7549 5700

FACSIMILE: +44 (0)20 7549 5715

 

16 November 2023

DIPLOMA PLC

(the "Company" and together with its subsidiaries "Diploma" or the "Company")

ISSUE OF SHARES AND TOTAL VOTING RIGHTS

Diploma today announces that it has allotted and issued 57,484 new Ordinary
Shares of 5p each in the capital of the Company (the "New Shares"). The New
Shares have been allotted and issued to the Diploma PLC Employee Benefit Trust
("EBT") at the par value of 5p each, in order to satisfy future exercises of
awards granted to beneficiaries under the 2020 Performance Share Plan.

The EBT now holds a total of 124,915 Ordinary Shares of 5p each in the capital
of the Company, representing 0.09 per cent. of the issued share capital.

In relation to the above, applications have been made to the Financial Conduct
Authority for admission of the New Shares to the premium listing segment of
the Official List of the Financial Conduct Authority and to London Stock
Exchange plc for admission to trading of the New Shares on its main market for
listed securities (together, "Admission"). The Admission is expected to take
place at 8.00 a.m. on Monday 20 November 2023.

Following admission of the New Shares the Company will have 134,091,975
Ordinary Shares of 5p each in issue. There are no shares held in treasury.
Therefore, following admission of the New Shares, the total number of voting
rights in the Company will be 134,091,975 (the "Voting Rights Figure"), and
this Voting Rights Figure may be used by Shareholders as the denominator for
the calculations by which they will determine if they are required to notify
their voting rights interest, or a change to that interest, in the Company
under the FCA's Disclosure Guidance and Transparency Rules.

 

For further information please contact:

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

 

LEI: 2138008OGI7VYG8FGR19

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