TIDMDPLM

RNS Number : 1989E

Diploma PLC

05 February 2015

DIPLOMA PLC

12 CHARTERHOUSE SQUARE, LONDON EC1M 6AX

TELEPHONE: +44 (0)20 7549 5700

FACSIMILE: +44 (0)20 7549 5715

FOR IMMEDIATE RELEASE

5 February 2015

DIPLOMA PLC - DIRECTORS' LTIP AWARDS

The Board has today approved the grant of the following Awards to Executive Directors under the Diploma PLC 2011 Performance Share Plan ("PSP"):

 
               PSP Award Shares      Share 
                                     Price 
 BM Thompson   106,552 Ordinary   GBP7.555 
                         Shares 
 I Henderson    66,248 Ordinary   GBP7.555 
                         Shares 
 NP Lingwood    68,795 Ordinary   GBP7.555 
                         Shares 
 

The Awards made today are subject to the achievement of performance conditions measured over a three year performance period ending 30 September 2017 and the numbers of Ordinary Shares shown above represent the maximum number of shares over which these Awards may vest.

A summary of the PSP, including the performance conditions relating to these Awards, is set out in the Annual Report & Accounts 2014 that was sent to Shareholders on 5 December 2014 and is available on the Company's website at www.diplomaplc.com

 
 For further enquiries please contact: 
 
                                          020 7549 
 AJ Gallagher, Group Company Secretary        5700 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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