Diploma PLC Director/PDMR Shareholding (1249H)
November 22 2022 - 1:00AM
UK Regulatory
TIDMDPLM
RNS Number : 1249H
Diploma PLC
22 November 2022
10-11 CHARTERHOUSE SQUARE,
LONDON EC1M 6EE
TELEPHONE: +44 (0)20 7549
5700
FACSIMILE: +44 (0)20 7549
5715
22 November 2022
Diploma PLC (the "Company")
Notification of transactions by persons discharging managerial
responsibilities (PDMRs)
Diploma PLC has been notified that Johnny Thomson has exercised
his options over 85,481 Ordinary Shares of 5p each in the Company,
granted on 23 December 2019 under the Diploma PLC 2011 Performance
Share Plan ("PSP"), with 40,177 of these shares being sold at a
share price of GBP28.00 per share. As per normal practice these
shares are being sold in order to cover the tax and national
insurance liability on the PSP award. The net shares are required
to be held until the fifth anniversary of the date of grant.
This award vested after meeting performance conditions measured
over a three-year period ended 30 September 2022. Further details
relating to the performance conditions of these awards are set out
in the Annual Report & Accounts 2022, 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 Johnny Thomson
---------------------------------- ------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------------
a) Position/Status Chief Executive 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 Ordinary shares of 5p each in the Company
financial instrument,
type of instrument
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
Nil cost 85,481
---------------------------------- ------------------------------------------
d) Aggregated information Price Volume
Nil cost 85,481
* Aggregated volume
* Price
---------------------------------- ------------------------------------------
e) Date of the transaction 21 November 2022
---------------------------------- ------------------------------------------
f) Place of the transaction Outside a trading venue
---------------------------------- ------------------------------------------
1 Details of the Director/PDMR/PCA
a) Name J Thomson
---------------------------------- ------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------------
a) Position/Status Chief Executive 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 Ordinary shares of 5p each in the Company
financial instrument,
type of instrument
Identification code GB0001826634
---------------------------------- ------------------------------------------
b) Nature of the transaction Sale of Shares
---------------------------------- ------------------------------------------
c) Price(s) and volume(s) Price Volume
GBP 28.00 40,177
---------------------------------- ------------------------------------------
d) Aggregated information Price Volume
GBP 28.00 40,177
* Aggregated volume
* Price
---------------------------------- ------------------------------------------
e) Date of the transaction 21 November 2022
---------------------------------- ------------------------------------------
f) Place of the transaction Outside a trading venue
---------------------------------- ------------------------------------------
For further information, please contact:
J Morrison, Group Company Secretary +44 (0)20 7549 5700
Further information on Diploma PLC can be found at
www.diplomaplc.com
LEI: 2138008OGI7VYG8FGR19
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END
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