Director/PDMR Shareholding

RNS Number : 4179I
Diploma PLC
18 November 2008
 





DIPLOMAPLC


12 CHARTERHOUSE SQUARE, LONDON EC1M 6AX

TELEPHONE: +44 (0)20 7549 5700

FACSIMILE: +44 (0)20 7549 5715


FOR IMMEDIATE RELEASE








18 November 2008





DIPLOMA PLC - DIRECTORS' LTIP AWARDS



The Remuneration Committee recommended that the Board approve the following Awards under the Diploma PLC 2004 Long Term Incentive Plan ('LTIP') to Executive Directors:


BM Thompson

276,423


Ordinary Shares

I Henderson

   168,293


Ordinary Shares

NP Lingwood

168,293


Ordinary Shares



The Awards made today are subject to performance conditions measured over a three Year Performance Period ending 30 September 2011. A summary of the LTIP, including the performance conditions relating to the Awards, will be set out in the 2008 Annual Report of the Company, which will be mailed to shareholders on 1 December 2008.









For further enquiries please contact:


Nigel Lingwood, Group Finance Director        020 7549 5705





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