Director/PDMR Shareholding

RNS Number : 0399R
Diploma PLC
25 February 2019
 

 

DIPLOMA PLC

                                           12 CHARTERHOUSE SQUARE, LONDON EC1M 6AX

TELEPHONE: +44 (0)20 7549 5700

FACSIMILE: +44 (0)20 7549 5715

 

FOR IMMEDIATE RELEASE

 

25 February 2019

 

 

DIPLOMA PLC (the "Company")

 

DIRECTOR / PDMR GRANT OF LTIP AWARD

 

 

Following the announcement this morning that Johnny Thomson has joined the Company as Chief Executive Officer, the Remuneration Committee has today approved the grant to Johnny Thomson of 122,801 PSP Award Shares at a share price of £13.64 under the Diploma PLC 2011 Performance Share Plan ("PSP").

 

The Award made today is subject to the achievement of performance conditions measured over a three-year performance period ending 30 September 2021 and the number of Ordinary Shares shown above represents the maximum number of shares over which this Award may vest.

 

A summary of the PSP, including the performance conditions which will apply to this Award, is also set out in the Annual Report & Accounts 2018 that were sent to Shareholders on 7 December 2018 and are 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

 

J Thomson

 

2

 

Reason for the notification

 

a)

Position/Status

 

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 transactions

 




Grant of PSP Shares



c)

Price(s) and volume(s)

 

 


Price

Volume





Grant at £13.64

122,801

          

d)

Aggregated information

 

-     Aggregated volume

 

-     Price

 

 


Price

Volume





Grant at £13.64

122,801

e)

Date of the transaction

 

25 February 2019

f)

Place of the transaction

 

London Stock Exchange, United Kingdom

 

 

 

For further enquiries please contact:




AJ Gallagher, Group Company Secretary

020 7549 5700

 


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