Diploma PLC Director/PDMR Grant of LTIP Award (1435N)
January 19 2023 - 1:00AM
UK Regulatory
TIDMDPLM
RNS Number : 1435N
Diploma PLC
19 January 2023
10-11 CHARTERHOUSE SQUARE,
LONDON EC1M 6EE
TELEPHONE: +44 (0)20 7549
5700
FACSIMILE: +44 (0)20 7549
5715
19 JANUARY 2023
LONG TERM INCENTIVE AWARDS TO EXECUTIVE DIRECTORS
The Remuneration Committee of Diploma PLC has approved the grant
of long-term incentive Awards of Ordinary Shares of 5p each in
Diploma PLC to Johnny Thomson, Chief Executive Officer on 18
January 2023 under the Diploma PLC 2020 Performance Share Plan (as
amended) ("PSP"):
PSP Award Shares Share Price
JD Thomson 79,424 Ordinary Shares GBP28.48
The Awards are subject to the achievement of performance
conditions measured over a three-year performance period ending 30
September 2025 and the number of Ordinary Shares shown above
represent the maximum number of shares which may vest in connection
with these Awards.
A summary of the PSP, including the performance conditions
relating to these Awards, is set out in the Annual Report &
Accounts 2022, which is available on the Company's website at
www.diplomaplc.com
The Notification of Dealing Form can be found below. This
announcement is made in accordance with the UK Market Abuse
Regulation.
Details of the Director/PDMR/PCA
1
a) Name 1. JD Thomson
------------------------------- ------------------------------------------
Reason for the notification
2
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a) Position/Status 1. Chief Executive
Officer
------------------------------- ------------------------------------------
b) Initial notification/Amendment Initial notification
------------------------------- ------------------------------------------
Details of the issuer
3
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a) Name Diploma PLC
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b) LEI 2138008OGI7VYG8FGR19
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Details of the transactions:
4
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a) Description of Ordinary shares of 5p each in the Company
the financial
instrument, type
of instrument
GB0001826634
Identification
code
------------------------------- ------------------------------------------
b) Nature of the 1. Grant of PSP Shares
transaction
------------------------------- ------------------------------------------
c) Price(s) and volume(s) Price Volume
1. Grant at GBP28.48 79,424
------------------------------- ------------------------------------------
d) Aggregated information Price Volume
1. Grant at GBP28.48 79,424
* Aggregated volume
* Price
------------------------------- ------------------------------------------
e) Date of the transaction 18 January 2023
------------------------------- ------------------------------------------
f) Place of the transaction London Stock Exchange, United Kingdom
------------------------------- ------------------------------------------
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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