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Diploma PLC — Investor Relations & Filings

Ticker · DPLM ISIN · GB0001826634 LEI · 2138008OGI7VYG8FGR19 IL Wholesale and retail trade
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Filings indexed 480 across all filing types
Latest filing 2016-01-20 Declaration of Voting R…
Country GB United Kingdom
Listing IL DPLM

About Diploma PLC

https://www.diplomaplc.com/

Diploma PLC is an international group of specialized businesses that supply essential, high-quality technical products and value-added services. Operating through a decentralized model, the company acquires and develops businesses for long-term growth across three core sectors. The Controls sector provides advanced technologies, including specialized wiring, connectors, and automation components for critical applications in aerospace, energy, and medical technology. The Seals sector delivers high-performance sealing solutions, such as gaskets and hydraulic components, for heavy machinery in the infrastructure and renewables industries. The Life Sciences sector offers a range of medical instruments, diagnostic equipment, and laboratory products to healthcare professionals and scientists. Across all its operations, Diploma PLC focuses on providing value-added solutions, encompassing bespoke product design, technical support, and supply chain management for applications where quality and reliability are paramount.

Recent filings

Filing Released Lang Actions
Results of AGM 2016
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document provides a detailed table of voting results for various resolutions (e.g., re-electing directors, approving dividends, appointing auditors) from an Annual General Meeting. This matches the definition for Declaration of Voting Results & Voting Rights Announcements.
2016-01-20 English
AGM Resolutions
AGM Information Classification · 98% confidence The document explicitly states it contains resolutions passed at the 'Annual General Meeting of Diploma PLC duly convened and held on 20 January 2016'. It details Ordinary Resolutions (related to share allotment under the Companies Act 2006) and Special Resolutions (related to disapplying pre-emption rights and share repurchases). This content is characteristic of the formal documentation presented or resulting from an AGM. Since it details the resolutions passed, it is best classified as AGM Information (AGM-R), rather than a general regulatory filing (RNS) or a proxy solicitation document (PSI) which precedes the meeting.
2016-01-20 English
Director/PDMR Shareholding
Regulatory Filings Classification · 95% confidence The document is a short announcement (1631 chars) released via RNS (RNS Number: 3982J) on December 17, 2015. The content explicitly details the grant of Performance Share Plan (PSP) awards to Directors (BM Thompson and NP Lingwood) approved by the Remuneration Committee. This directly relates to executive compensation and director incentives. While it concerns remuneration, the format is a brief regulatory announcement, not the full remuneration report (DEF 14A). Since it is a specific announcement about director compensation/incentives, it aligns closely with the spirit of Remuneration Information (DEF 14A), but given the structure as a short RNS announcement, it could also be RNS or potentially DIRS if it were trading. However, the core subject is the LTIP award approval, which is a key component of remuneration disclosure. Given the options, DEF 14A covers remuneration information, but the 'Menu vs Meal' rule suggests short announcements pointing to a larger report might be RPA or RNS. Since this is a specific disclosure about director compensation awards, and not just an announcement *about* a report, I will prioritize the subject matter. However, the document is clearly an RNS announcement. If the document were the full DEF 14A, it would be classified as DEF 14A. As a short, specific regulatory notification about director compensation awards, it fits best under the general regulatory filing category (RNS) or potentially DIRS if it were trading, but it is not trading. Given the specific nature of the disclosure (LTIP Awards), and the fact that it is a standard RNS release, RNS is the safest classification for a short, specific regulatory update that isn't a full report or a director trade. If DEF 14A is strictly for the full remuneration report, RNS is the appropriate fallback for this specific announcement type. I will classify it as RNS as it is explicitly an RNS release detailing a specific corporate action/disclosure.
2015-12-17 English
Director/PDMR Shareholding
Share Issue/Capital Change Classification · 99% confidence The document is an RNS announcement (indicated by 'RNS Number : 8146I' and 'This information is provided by RNS'). The content details the exercise of stock options by Directors and subsequent share transactions (sales/gifts) by those Directors. This type of filing, reporting personal share transactions by company directors and executives, directly corresponds to the definition of Director's Dealing (DIRS). Although it mentions the Annual Report, the primary purpose of this specific document is the disclosure of insider transactions, not the report itself.
2015-12-11 English
Annual Financial Report and Notice of AGM
Audit Report / Information Classification · 95% confidence The document is very short (1945 characters) and explicitly states that the 'Annual Report & Accounts 2015' and the 'Notice of Annual General Meeting' have been 'mailed to shareholders' and submitted to the National Storage Mechanism. It does not contain the full content of the Annual Report or the AGM materials, but rather announces their publication and availability. This fits the definition of a Report Publication Announcement (RPA), as it is an announcement regarding the release of other reports. Although it mentions the AGM and Annual Report, the primary function of this specific text is the notification of release, aligning best with RPA, or potentially RNS as a general regulatory filing, but RPA is more specific to announcing reports. FY 2015
2015-12-09 English
Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document explicitly states it is a "NOTICE OF ANNUAL GENERAL MEETING" for Diploma PLC, scheduled for January 20, 2016. It contains a letter from the Chairman encouraging shareholders to vote on the resolutions and details the specific resolutions to be considered, including the receipt of financial statements, dividend declaration, election/re-election of directors, and authorization for share allotment/repurchase. This content is the core material distributed to shareholders in preparation for the AGM, which aligns perfectly with the definition of AGM Information.
2015-12-09 English

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