Diploma PLC Director/PDMR Grant of LTIP Awards (8225U)
November 28 2023 - 1:00AM
UK Regulatory
TIDMDPLM
RNS Number : 8225U
Diploma PLC
28 November 2023
10-11 CHARTERHOUSE SQUARE,
LONDON EC1M 6EE
TELEPHONE: +44 (0)20 7549
5700
28 November 2023
LONG TERM INCENTIVE AWARDS TO EXECUTIVE DIRECTORS
The Remuneration Committee has approved the grant of long-term
incentive Awards of Ordinary Shares of 5p each in Diploma PLC to
the Executive Directors on 27 November 2023 under the Diploma PLC
2020 Performance Share Plan (as amended) ("PSP"):
PSP Award Shares Share Price
JD Thomson 73,608 Ordinary Shares GBP33.42
C Davies 38,150 Ordinary Shares GBP33.42
The Awards are subject to the achievement of performance
conditions measured over a three-year performance period ending 30
September 2026 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 2023 that will be sent to Shareholders in due course. A
further announcement will be made when the Annual Report &
Accounts is dispatched to Shareholders. The Annual Report &
Accounts 2023 will also be 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
2. C Davies
------------------------------- ------------------------------------------
Reason for the notification
2
---------------------------------------------------------------------------
a) Position/Status 1. Chief Executive
Officer
2. 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 1. Grant of PSP Shares
transaction
2. Grant of PSP shares
------------------------------- ------------------------------------------
c) Price(s) and volume(s) Price Volume
Grant at GBP
1. 33.42 73,608
Grant at GBP
2. 33.42 38,150
------------------------------- ------------------------------------------
d) Aggregated information Price Volume
Grant at GBP
* Aggregated volume 1. 33.42 73,608
Grant at GBP
2. 33.42 38,150
* Price
------------------------------- ------------------------------------------
e) Date of the transaction 27 November 2023
------------------------------- ------------------------------------------
f) Place of the transaction London Stock Exchange, United Kingdom
------------------------------- ------------------------------------------
For further information, please contact:
J Morrison, Group Company Secretary
& General Counsel +44 (0)20 7549 5700
Further information on Diploma PLC can be found at
www.diplomaplc.com
LEI: 2138008OGI7VYG8FGR19
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.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
DSHVDLFLXFLFFBB
(END) Dow Jones Newswires
November 28, 2023 02:00 ET (07:00 GMT)
Diploma (LSE:DPLM)
Historical Stock Chart
From Mar 2024 to Apr 2024
Diploma (LSE:DPLM)
Historical Stock Chart
From Apr 2023 to Apr 2024
