Diploma PLC Director/PDMR Shareholding (6576F)
March 10 2020 - 10:29AM
UK Regulatory
TIDMDPLM
RNS Number : 6576F
Diploma PLC
10 March 2020
DIPLOMA PLC
12 CHARTERHOUSE SQUARE, LONDON EC1M 6AX
TELEPHONE: +44 (0)20 7549 5700
FACSIMILE: +44 (0)20 7549 5715
FOR IMMEDIATE RELEASE
10 March 2020
DIPLOMA PLC
LONG TERM INCENTIVE AWARD TO THE CHIEF FINANCIAL OFFICER
DESIGNATE
The Remuneration Committee has approved the grant of a long-term
incentive Award of Ordinary Shares of 5p each in Diploma PLC to the
Chief Financial Officer Designate under the Diploma PLC 2020
Performance Share Plan ("PSP"):
PSP Award Shares Share Price
Barbara Gibbes 19,373 Ordinary Shares GBP17.55
The Award is subject to the achievement of performance
conditions measured over a three-year performance period ending 30
September 2022 and the number of Ordinary Shares shown above
represent the maximum number of shares which may vest in connection
with this Award.
A summary of the PSP, including the performance conditions
relating to this Award, is set out in the Annual Report &
Accounts 2019 that was sent to Shareholders on 6 December 2019. The
Annual Report & Accounts 2019 is also on the Company's website
at www.diplomaplc.com
The notification set out below has been made in accordance with
Article 19 of the EU Market Abuse Regulation.
1 Details of the Director/PDMR/PCA
a) Name Barbara Gibbes
------------------------------- ------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------
a) Position/Status Chief Financial
Officer Designate
------------------------------- ------------------------------------------
b) Initial notification/Amendment Initial notification
------------------------------- ------------------------------------------
3 Details of the issuer
---------------------------------------------------------------------------
a) Name Diploma PLC
------------------------------- ------------------------------------------
b) LEI 2138008OG17VYG8FGR19
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4 Details of the transactions:
---------------------------------------------------------------------------
a) Description of Ordinary shares of 5p each in the Company
the financial
instrument, type
of instrument
GB0001826634
Identification
code
------------------------------- ------------------------------------------
b) Nature of the Grant of PSP Shares
transaction
------------------------------- ------------------------------------------
c) Price(s) and volume(s) Price Volume
Grant at GBP17.55 19,373
------------------------------- ------------------------------------------
d) Aggregated information Price Volume
Grant at GBP17.55 19,373
* Aggregated volume
* Price
------------------------------- ------------------------------------------
e) Date of the transaction 10 March 2020
------------------------------- ------------------------------------------
f) Place of the transaction London Stock Exchange, United Kingdom
------------------------------- ------------------------------------------
For further enquiries please contact:
AJ Gallagher, Group Company Secretary 020 7549 5700
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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