Diploma PLC Director/PDMR Shareholding (5056A)
29 December 2017 - 3:13AM
UK Regulatory
TIDMDPLM
RNS Number : 5056A
Diploma PLC
28 December 2017
DIPLOMA PLC
12 CHARTERHOUSE SQUARE, LONDON EC1M 6AX
TELEPHONE: +44 (0)20 7549 5700
FACSIMILE: +44 (0)20 7549 5715
FOR IMMEDIATE RELEASE
28 December 2017
DIPLOMA PLC - DIRECTORS' LTIP AWARDS
The Remuneration Committee has today approved the grant of the
following Awards to the following Directors under the Diploma PLC
2011 Performance Share Plan ("PSP"):
PSP Award Shares Share
Price
BM Thompson 71,663 Ordinary GBP12.21
Shares
NP Lingwood 46,294 Ordinary GBP12.21
Shares
The Awards made today are subject to the achievement of
performance conditions measured over a three-year performance
period ending 30 September 2020 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 2017 that was sent to Shareholders on 8 December 2017 and
is 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. 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
2138000G17VY8FGR19
---- ------------------------------- --------------------------------------
4 Details of the transactions:
---- -----------------------------------------------------------------------
a) Description Ordinary shares of 5p each in the
of the financial Company
instrument,
type of instrument
Identification GB0001826634
code
---- ------------------------------- --------------------------------------
b) Nature of 1. Grant of PSP Shares
the transaction
2. Grant of PSP shares
---- ------------------------------- --------------------------------------
c) Price(s) and Price Volume
volume(s) Grant at
1. GBP12.21 71,663
Grant at
2. GBP12.21 46,294
---- ------------------------------- --------------------------------------
d) Aggregated Price Volume
information Grant at
1. GBP12.21 71,663
* Aggregated volume Grant at
2. GBP12.21 46,294
* Price
---- ------------------------------- --------------------------------------
e) Date of the 28 December 2017
transaction
---- ------------------------------- --------------------------------------
f) Place of the London Stock Exchange, United Kingdom
transaction
---- ------------------------------- --------------------------------------
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
DSHMMMZZVRMGNZM
(END) Dow Jones Newswires
December 28, 2017 11:13 ET (16:13 GMT)
Diploma (LSE:DPLM)
Historical Stock Chart
From Apr 2024 to May 2024
Diploma (LSE:DPLM)
Historical Stock Chart
From May 2023 to May 2024
