Diploma PLC Director/PDMR Shareholding (5997Q)
November 30 2016 - 11:00AM
UK Regulatory
TIDMDPLM
RNS Number : 5997Q
Diploma PLC
30 November 2016
DIPLOMA PLC
12 CHARTERHOUSE SQUARE, LONDON EC1M 6AX
TELEPHONE: +44 (0)20 7549 5700
FACSIMILE: +44 (0)20 7549 5715
FOR IMMEDIATE RELEASE
30 November 2016
DIPLOMA PLC
(the "Company")
DIRECTOR / PDMR Dealings
Diploma PLC has been notified that the following Directors have
exercised in full, their options over Ordinary Shares of 5p each in
the Company ("Shares") which vested, in connection with share
awards granted on 9 December 2013 under the Diploma PLC 2011
Performance Share Plan ("PSP") and under the Diploma PLC 2011 Share
Matching Plan ("SMP"). As a consequence, the Directors have become
entitled to acquire Shares in the Company as set out below.
These nil cost options relate to the three-year performance
period ended 30 September 2016. Further details relating to the
performance conditions of these awards are set out in the Annual
Report & Accounts 2016 which will be mailed to shareholders on
8 December 2016.
The number of Shares acquired by the Directors has been reduced
as part of arrangements under which the Company will settle the
PAYE liability of the Directors which arises as a result of the
exercise of the options. The table below shows the total number of
Shares vested, the PAYE adjustment on the vested Shares and the net
number of Shares acquired by each Director.
Number of Shares
Total Shares PAYE Adjustment Total Shares
Vested Acquired Market Price
BM Thompson 53,436 (25,115) 28,321 924p
NP Lingwood 34,599 (16,261) 18,338 924p
Following the above transaction, the Directors disposed of
Shares on 29 November 2016 as follows:
Number of Shares
Resultant % of Issued
Shares Share Beneficial Share
Shares Gifted* Price Holding Capital
Sold
BM Thompson 128,321 5,000 924p 745,000 0.66%
NP Lingwood 18,338 - 924p 275,000 0.24%
*Mr BM Thompson, a Director of the Company, transferred 5,000
Shares in the Company for nil consideration to a charitable
foundation of which Mr Thompson is a trustee.
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. BM Thompson
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 N/A
---- ------------------------------- ------------------------------
4 Details of the transactions:
---- ---------------------------------------------------------------
a) Description of Ordinary shares of 5p each
the financial in the Company
instrument, type
of instrument
Identification GB0001826634
code
---- ------------------------------- ------------------------------
b) Nature of the 1. Exercise, sale of
transaction shares and gift of
shares
2. Exercise and sale
of shares
---- ------------------------------- ------------------------------
c) Price(s) and Price Volume
volume(s) 1. 924p 128,321
Gift 5,000
2. 924p 18,338
---- ------------------------------- ------------------------------
d) Aggregated information Price Volume
1. 924p 128,321
* Aggregated volume Gift 5,000
2. 924p 18,338
* Price
---- ------------------------------- ------------------------------
e) Date of the transaction 29 November 2016
---- ------------------------------- ------------------------------
f) Place of the London Stock Exchange, United
transaction Kingdom
---- ------------------------------- ------------------------------
For further information, please contact:
+44 (0)20 7549
Diploma PLC - 5700
Anthony Gallagher, Group Company
Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
DSHDMMFMKGZGVZM
(END) Dow Jones Newswires
November 30, 2016 11:00 ET (16:00 GMT)
Diploma (LSE:DPLM)
Historical Stock Chart
From Mar 2024 to Apr 2024
Diploma (LSE:DPLM)
Historical Stock Chart
From Apr 2023 to Apr 2024
