TIDMDPLM

RNS Number : 1885U

Diploma PLC

24 March 2023

 
                                            10-11 CHARTERHOUSE SQUARE, 
                                                   LONDON EC1M 6EE 
                                              TELEPHONE: +44 (0)20 7549 
                                                        5700 
                                              FACSIMILE: +44 (0)20 7549 
                                                        5715 
 
 
                              24 March 2023 
 
 
            RESTRICTED SHARE AWARD TO CHIEF FINANCIAL OFFICER

Diploma PLC (the "Company") announces that it has awarded 3,984 restricted Ordinary Shares of 5p each in the Company, to Chris Davies, Chief Financial Officer, on 24 March 2023 (the "Award").

The Award has been made to compensate for the forfeiture of incentive arrangements held with Chris's previous employer and has no performance conditions attached. The Award will be held via an independent nominee and is subject to a schedule of restrictions. The Award will be released and become freely tradable on the second anniversary of issue. Further details will be provided in the next Directors' Remuneration Report.

 
                    Restricted Shares   Share Price 
 Chris Davies   3,984 Ordinary Shares      GBP27.76

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                             Chris Davies 
      -------------------------------  ------------------------------------------------- 
 
         Reason for the notification 
   2 
      ---------------------------------------------------------------------------------- 
 a)    Position/Status                  Chief Financial Officer 
      -------------------------------  ------------------------------------------------- 
 b)    Initial notification/Amendment   Initial notification 
      -------------------------------  ------------------------------------------------- 
 
         Details of the issuer 
   3 
      ---------------------------------------------------------------------------------- 
 a)    Name                             Diploma PLC 
      -------------------------------  ------------------------------------------------- 
 b)    LEI                              2138008OGI7VYG8FGR19 
      -------------------------------  ------------------------------------------------- 
 
         Details of the transactions: 
   4 
      ---------------------------------------------------------------------------------- 
 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 a restricted shares award to compensate 
        transaction                      forfeited incentive arrangements from previous 
                                         employer 
      -------------------------------  ------------------------------------------------- 
 c)    Price(s) and volume(s)                  Price      Volume 
                                           1.   GBP27.76   3,984 
      -------------------------------  ------------------------------------------------- 
 d)         Aggregated information             Price      Volume 
                                           1.   GBP27.76   3,984 
              *    Aggregated volume 
 
 
 
              *    Price 
      -------------------------------  ------------------------------------------------- 
 e)    Date of the transaction          24 March 2023 
      -------------------------------  ------------------------------------------------- 
 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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March 24, 2023 12:00 ET (16:00 GMT)

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