Diploma PLC Director/PDMR Shareholding (1719O)

TIDMDPLM

RNS Number : 1719O

Diploma PLC

15 May 2018

DIPLOMA PLC

12 CHARTERHOUSE SQUARE, LONDON EC1M 6AX

TELEPHONE: [phone]

FACSIMILE: [phone]

FOR IMMEDIATE RELEASE

15 May 2018

 
 
 
 
                                                     DIPLOMA PLC 
                                                   (the "Company") 
 
                                                DIRECTOR'S LTIP AWARDS 
 
 
                                    The Company announces that the following LTIP 
                                     awards were granted today to Richard Ingram, 
                                     Chief Executive Officer. This is pursuant to 
                                     the Announcement made on 30 January 2018 and 
                                   is in accordance with Listing Rule LR 9.4.2R(2). 
                              Richard Ingram   Performance     Award Shares   Share Price 
                                                                 Period 
                             ---------------  --------------  -------------  ------------ 
 
                               Award 1          2 years to      50,618         GBP12.33 
                                                              30 September 
                                                                  2019 
                             ---------------  --------------  -------------  ------------ 
 
                               Award 2          3 years to      75,932         GBP12.33 
                                                              30 September 
                                                                  2020 
                             ---------------  --------------  -------------  ------------ 
 
 
                                Vesting will be dependent upon performance conditions 
                                     set out in the Company's Long-Term Incentive 
                                     Plan, which are set out in the Annual Report 
                                     & Accounts for 2017 and is available to view 
                                     on the Company's website, www.diplomaplc.com 
                                   Further details of the awards granted to Richard 
                                    Ingram will be published in the Annual Report 
                                                 & Accounts for 2018. 
 
                                     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                             RJ Ingram 
                       ---  -------------------------------  ---------------------------------- 
 
                                            2    Reason for the notification 
                       ---  ------------------------------------------------------------------- 
                             a)   Position/Status                  Chief Executive 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                      Ordinary shares of 5p each 
                                       of the financial                 in the Company 
                                                         instrument, 
                                                     type of instrument 
 
                                        Identification                   GB0001826634 
                                                            code 
                       ---  -------------------------------  ---------------------------------- 
                           b)   Nature of                         1.   Grant of LTIP Shares 
                                                       the transaction 
                       ---  -------------------------------  ---------------------------------- 
                        c)   Price(s) and                           Price               Volume 
                              volume(s)                         1.   Grant at GBP12.33   50,618 
                                                                2.   Grant at GBP12.33   75,932 
                       ---  -------------------------------  ---------------------------------- 
                          d)        Aggregated                    Price                Volume 
                                    information                   Grant at GBP12.33    126,550 
 
                                                      *    Aggregated volume 
 
 
 
                                                            *    Price 
                       ---  -------------------------------  ---------------------------------- 
                                   e)   Date of the                      15 May 2018 
                                                         transaction 
                       ---  -------------------------------  ---------------------------------- 
                          f)   Place of the                     London Stock Exchange, United 
                                          transaction                      Kingdom 
                       ---  -------------------------------  ---------------------------------- 
 
                                             For further enquiries please 
                                                        contact: 
 
                                                                            020 7549 
                                   AJ Gallagher, Group Company Secretary        5700 
 

LEI: 2138008OG17VYG8FGR19

This information is provided by RNS

The company news service from the London Stock Exchange

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May 15, 2018 11:09 ET (15:09 GMT)