RNS Number : 7588N
Diploma PLC
27 November 2024
 

10-11 CHARTERHOUSE SQUARE, LONDON EC1M 6EE

TELEPHONE: +44 (0)20 7549 5700




 


27 November 2024

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 26 November 2024 under the Diploma PLC 2020 Performance Share Plan (as amended) ("PSP"):

 

 

PSP Award Shares

Share Price

JD Thomson

61,090 Ordinary Shares

£45.10

C Davies

29,401 Ordinary Shares

£45.10

 

The Awards are subject to the achievement of performance conditions measured over a three-year performance period ending 30 September 2027 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 2024 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 2024 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.

 

 

1

 

Details of the Director/PDMR/PCA

 

a)

Name

 

1.

JD Thomson

2.

C Davies




 

2

 

Reason for the notification

 

a)

Position/Status

 

1.

Chief Executive Officer

2.

Chief Financial 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 financial instrument, type of instrument

 

Identification code

 

Ordinary shares of 5p each in the Company

 

 

 

GB0001826634

b)

Nature of the transaction

 

1.

Grant of PSP Shares

2.

Grant of PSP shares




c)

Price(s) and volume(s)

 

 

 

Price

Volume

1.

Grant at £45.10

61,090

2.

Grant at £45.10

29,401

          

d)

Aggregated information

 

-     Aggregated volume

 

-     Price

 

 

 

Price

Volume

1.

Grant at £45.10

61,090

2.

Grant at £45.10

29,401


e)

Date of the transaction

 

26 November 2024

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

 

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