Director/PDMR Grant of LTIP Award

RNS Number : 1435N
Diploma PLC
19 January 2023
 



10-11 CHARTERHOUSE SQUARE, LONDON EC1M 6EE

TELEPHONE: +44 (0)20 7549 5700

FACSIMILE: +44 (0)20 7549 5715







 



19 JANUARY 2023

LONG TERM INCENTIVE AWARDS TO EXECUTIVE DIRECTORS

 

 

 

 

The Remuneration Committee of Diploma PLC has approved the grant of long-term incentive Awards of Ordinary Shares of 5p each in Diploma PLC to Johnny Thomson, Chief Executive Officer on 18 January 2023 under the Diploma PLC 2020 Performance Share Plan (as amended) ("PSP"):

 

 

PSP Award Shares

Share Price

JD Thomson

79,424 Ordinary Shares

£28.48




 

The Awards are subject to the achievement of performance conditions measured over a three-year performance period ending 30 September 2025 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 2022, which is 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.

 

 

1

 

Details of the Director/PDMR/PCA

 

a)

Name

 

1.

JD Thomson







 

2

 

Reason for the notification

 

a)

Position/Status

 

1.

Chief Executive Officer







b)

Initial notification/Amendment

 

Initial notification

 

3

 

Details of the issuer

 

a)

Name

 

Diploma PLC

 

 

b)

LEI

 

2138008OGI7VYG8FGR19

 

 

4

 

Details of the transactions:

 

a)

Description of the financial instrument, type of instrument

 

Identification code

 

Ordinary shares of 5p each in the Company

 

 

 

GB0001826634

b)

Nature of the transaction

 

1.

Grant of PSP Shares





c)

Price(s) and volume(s)

 

 

 

Price

Volume

1.

Grant at £28.48

79,424

 

d)

Aggregated information

 

Aggregated volume

 

Price

 

 

 

Price

Volume

1.

Grant at £28.48

79,424

e)

Date of the transaction

 

18 January 2023

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

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
DSHFLFVLLEITLIV

Companies

Diploma (DPLM)
UK 100

Latest directors dealings