Diploma PLC (the "Company")
Notification of transactions by persons discharging managerial responsibilities (PDMRs) | |||||||||||||||
Diploma PLC has been notified that Johnny Thomson has exercised his options over 122,801 Ordinary Shares of 5p each in the Company, granted on 25 February 2019 under the Diploma PLC 2011 Performance Share Plan ("PSP"), with 57,717 of these shares being sold at a share price of £32.04 per share. These shares are being sold in order to cover the tax and national insurance liability on the PSP award. The net shares are required to be held until the fifth anniversary of the date of grant.
This award vested after meeting performance conditions measured over a three-year period ended 30 September 2021. Further details relating to the performance conditions of these awards are set out in the Annual Report & Accounts 2021, which will be mailed to shareholders in due course.
The Notification of Dealing Form can be found below. This announcement is made in accordance with the UK Market Abuse Regulation (Regulation (EU) 596/2014, as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018).
|
1 |
Details of the Director/PDMR/PCA
| |||||||
| a) | Name
| Johnny 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 transaction
|
| ||||||
| c) | Price(s) and volume(s)
|
| ||||||
| d) | Aggregated information
- Aggregated volume
- Price
|
| ||||||
| e) | Date of the transaction
| 22 November 2021 | ||||||
| f) | Place of the transaction
| Outside a trading venue | ||||||
|
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 transaction
|
| ||||||
| c) | Price(s) and volume(s)
|
| ||||||
| d) | Aggregated information
- Aggregated volume
- Price
|
| ||||||
| e) | Date of the transaction
| 22 November 2021 | ||||||
| f) | Place of the transaction
| Outside a trading venue | ||||||
For further information, please contact:
| J Morrison, Group Company Secretary | +44 (0)20 7549 5700 |
|
|
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Further information on Diploma PLC can be found at www.diplomaplc.com
LEI: 2138008OGI7VYG8FGR19
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