LONG TERM INCENTIVE AWARDS TO EXECUTIVE DIRECTORS
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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 the Executive Directors on 29 November 2021 under the Diploma PLC 2020 Performance Share Plan ("PSP"):
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| PSP Award Shares | Share Price |
| JD Thomson | 57,007 Ordinary Shares | £31.18 |
| B Gibbes | 20,485 Ordinary Shares | £31.18 |
The Awards are subject to the achievement of performance conditions measured over a three-year performance period ending 30 September 2024 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 2021 that will be sent to Shareholders in due course. A further announcement will be made when the Annual Report & Accounts is dispatched to Shareholders. The Annual Report & Accounts 2021 will also be 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 (Regulation (EU) 596/2014, as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018).
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1 |
Details of the Director/PDMR/PCA
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| a) | Name
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2 |
Reason for the notification
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| a) | Position/Status
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| b) | Initial notification/Amendment
| Initial notification | ||||||||||
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3 |
Details of the issuer
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| a) | Name
| Diploma PLC
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| b) | LEI
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2138008OGI7VYG8FGR19
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4 |
Details of the transactions:
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| 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
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| c) | Price(s) and volume(s)
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| d) | Aggregated information
- Aggregated volume
- Price
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| e) | Date of the transaction
| 29 November 2021 | ||||||||||
| 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 |
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Further information on Diploma PLC can be found at www.diplomaplc.com
LEI: 2138008OGI7VYG8FGR19
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