Share Name Share Symbol Market Type Share ISIN Share Description
Diploma Plc LSE:DPLM London Ordinary Share GB0001826634 ORD 5P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -22.00 -1.07% 2,040.00 2,042.00 2,044.00 2,060.00 2,034.00 2,060.00 126,227 16:35:06
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Support Services 544.7 83.5 54.7 37.3 2,310

Diploma PLC Director / PDMR Grant of LTIP Award

24/12/2019 7:00am

UK Regulatory (RNS & others)


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RNS Number : 9055X

Diploma PLC

24 December 2019

DIPLOMA PLC

12 CHARTERHOUSE SQUARE, LONDON EC1M 6AX

TELEPHONE: +44 (0)20 7549 5700

FACSIMILE: +44 (0)20 7549 5715

FOR IMMEDIATE RELEASE

24 December 2019

DIPLOMA PLC

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 under the Diploma PLC 2011 Performance Share Plan ("PSP"):

 
                     PSP Award Shares   Share Price 
 JD Thomson    85,481 Ordinary Shares      GBP20.18 
 NP Lingwood   29,701 Ordinary Shares      GBP20.18 
 

The Awards are subject to the achievement of performance conditions measured over a three-year performance period ending 30 September 2022 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 2019 that was sent to Shareholders on 6 December 2019. The Annual Report & Accounts 2019 is also on the Company's website at www.diplomaplc.com

The notification set out below has been made in accordance with Article 19 of the EU Market Abuse Regulation.

 
 
   1     Details of the Director/PDMR/PCA 
 a)    Name                              1.   JD Thomson 
 
                                          2.   NP Lingwood 
      -------------------------------  ------------------------------------------ 
 
   2     Reason for the notification 
      --------------------------------------------------------------------------- 
 a)    Position/Status                   1.   Chief Executive 
                                                Officer 
 
                                          2.   Group Finance Director 
      -------------------------------  ------------------------------------------ 
 b)    Initial notification/Amendment   Initial notification 
      -------------------------------  ------------------------------------------ 
 
   3     Details of the issuer 
      --------------------------------------------------------------------------- 
 a)    Name                             Diploma PLC 
      -------------------------------  ------------------------------------------ 
 b)    LEI 
                                          2138008OG17VYG8FGR19 
      -------------------------------  ------------------------------------------ 
 
   4     Details of the transactions: 
      --------------------------------------------------------------------------- 
 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 
                                           1.   Grant at GBP20.18   85,481 
                                           2.   Grant at GBP20.18   29,701 
      -------------------------------  ------------------------------------------ 
 d)         Aggregated information             Price               Volume 
                                           1.   Grant at GBP20.18   85,481 
              *    Aggregated volume       2.   Grant at GBP20.18   29,701 
 
 
 
              *    Price 
      -------------------------------  ------------------------------------------ 
 e)    Date of the transaction          23 December 2019 
      -------------------------------  ------------------------------------------ 
 f)    Place of the transaction         London Stock Exchange, United Kingdom 
      -------------------------------  ------------------------------------------ 
 
 
 For further enquiries please contact: 
 
 AJ Gallagher, Group Company Secretary    020 7549 5700 
 

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.

END

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