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| 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 | 0.62% | 3,564.00 | 3,570.00 | 3,574.00 | 3,592.00 | 3,538.00 | 3,566.00 | 171,244 | 16:35:12 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Industrial Mach & Eq-whsl | 1.2B | 117.7M | 0.8778 | 40.69 | 4.79B |
TIDMDPLM
RNS Number : 8054H
Diploma PLC
29 November 2022
Hot Features
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10-11 CHARTERHOUSE SQUARE,
LONDON EC1M 6EE
TELEPHONE: +44 (0)20 7549
5700
FACSIMILE: +44 (0)20 7549
5715
29 November 2022
LONG TERM INCENTIVE AWARDS TO EXECUTIVE DIRECTORS
The Remuneration Committee of Diploma PLC has approved the grant of two long-term incentive Awards of Ordinary Shares of 5p each in Diploma PLC to Chris Davies, Chief Financial Officer on 28 November 2022 under the Diploma PLC 2020 Performance Share Plan ("PSP") (together the "Awards"):
PSP Award Shares Share Price
Buyout Award 7,694 Ordinary Shares GBP28.62
2022 PSP Award 28,773 Ordinary Shares GBP28.62
The Buyout Award has been granted on the same basis as for other employees who participated in the 2021 PSP (including as to performance measures over the three year period ending 30 September 2024) save that the amount has been determined to compensate Chris Davies for the forfeiture of incentive arrangements held with his previous employer, National Express.
The 2022 PSP Award has been granted on the same basis as for other employees who are participating in the 2022 PSP (including as to performance measures over the three year period ending 30 September 2025) save for the fact that it has been prorated for Chris Davies' start date.
A summary of the PSP, including the performance conditions relating to these Awards, is set out in the Annual Report & Accounts 2022 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 2022 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. C Davies
------------------------------- ------------------------------------------
Reason for the notification
2
---------------------------------------------------------------------------
a) Position/Status 1. 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. 28.62 7,694
Grant at GBP
2. 28.62 28,773
------------------------------- ------------------------------------------
d) Aggregated information Price Volume
Grant at GBP
* Aggregated volume 1. 28.62 7,694
Grant at GBP
2. 28.62 28,773
* Price
------------------------------- ------------------------------------------
e) Date of the transaction 28 November 2022
------------------------------- ------------------------------------------
f) Place of the transaction London Stock Exchange, United Kingdom
------------------------------- ------------------------------------------
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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November 29, 2022 02:00 ET (07:00 GMT)
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