Diploma PLC Director/PDMR Grant of LTIP Award (2425G)
November 24 2020 - 2:00AM
UK Regulatory
TIDMDPLM
RNS Number : 2425G
Diploma PLC
24 November 2020
DIPLOMA PLC
12 CHARTERHOUSE SQUARE, LONDON EC1M 6AX
TELEPHONE: +44 (0)20 7549 5700
FACSIMILE: +44 (0)20 7549 5715
FOR IMMEDIATE RELEASE
24 November 2020
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 on 23 November 2020 under the Diploma PLC
2020 Performance Share Plan ("PSP"):
PSP Award Shares Share Price
JD Thomson 74,804 Ordinary Shares GBP23.06
B Gibbes 25,802 Ordinary Shares GBP23.06
The Awards are subject to the achievement of performance
conditions measured over a three-year performance period ending 30
September 2023 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 2020 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 2020 will also be available 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. B Gibbes
------------------------------- ------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------
a) Position/Status 1. Chief Executive
Officer
2. Chief Financial
Officer
------------------------------- ------------------------------------------
b) Initial notification/Amendment Initial notification
------------------------------- ------------------------------------------
3 Details of the issuer
---------------------------------------------------------------------------
a) Name Diploma PLC
------------------------------- ------------------------------------------
b) LEI
2138008OGI7VYG8FGR19
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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 GBP23.06 74,804
2. Grant at GBP23.06 25,802
------------------------------- ------------------------------------------
d) Aggregated information Price Volume
1. Grant at GBP23.06 74,804
* Aggregated volume 2. Grant at GBP23.06 25,802
* Price
------------------------------- ------------------------------------------
e) Date of the transaction 23 November 2020
------------------------------- ------------------------------------------
f) Place of the transaction London Stock Exchange, United Kingdom
------------------------------- ------------------------------------------
For further enquiries please contact:
J Morrison, Group Company Secretary 020 7549 5700
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END
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