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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 2014-01-15 AGM Information
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
AGM Resolutions Passed
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 15 January 2014'. It details Ordinary and Special Resolutions concerning share allotment authorizations (Sections 551, 570, 573 of the Companies Act 2006) and share repurchase authority (Section 701). This content is characteristic of the formal documentation released following an AGM, specifically detailing the outcomes of the shareholder votes and management authorizations granted during that meeting. While it involves capital changes (SHA/CAP), the context is strictly the meeting results. The most precise classification is AGM-R (AGM Information/Results).
2014-01-15 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document text explicitly states 'DIPLOMA PLC - DIRECTOR'S INTEREST IN SHARES' and details a purchase of shares by a Senior Independent non-Executive Director, Mr. John Nicholas. This directly corresponds to the definition of Director's Dealing (insider trades). The RNS Number indicates it is a regulatory announcement, but the specific content points clearly to the DIRS category, which takes precedence over the general RNS fallback.
2013-12-09 English
Director/PDMR Shareholding
Remuneration Information Classification · 100% confidence The document is an RNS announcement dated December 9, 2013, detailing the grant of Long-Term Incentive Plan (LTIP) awards (PSP and SMP) to Executive Directors. This concerns executive compensation and share plans. The closest specific category is 'Remuneration Information' (DEF 14A), which covers compensation for top executives. However, the document is a brief announcement (1987 chars) about the *grant* of awards, not the full detailed remuneration report itself. Since it is a formal regulatory announcement distributed via RNS, and it deals with insider transactions/executive compensation structure rather than a general operational update, it fits best under the specific compensation category if the compensation report itself is not provided. Given the content focuses entirely on the grant of shares to directors based on performance plans, DEF 14A (Remuneration Information) is the most accurate thematic fit, even if it's an announcement rather than the full proxy statement. If the document were purely a notification of a director's personal trade, it would be DIRS. Since it is an approved grant by the Remuneration Committee, DEF 14A is superior to RNS or DIRS. I will classify it as DEF 14A.
2013-12-09 English
Annual Financial Report and Notice of AGM
Report Publication Announcement Classification · 98% confidence The document is very short (1869 characters) and explicitly states that the 'Annual Report & Accounts for the year ended 30 September 2013' and the 'Notice of Annual General Meeting' have been 'posted to shareholders' and submitted to the National Storage Mechanism. This structure—announcing the availability of primary reports (like the 10-K or AGM materials) rather than containing the full content of those reports—fits the definition of a Report Publication Announcement (RPA). Although it mentions the Annual Report and AGM materials, the document itself is merely the notification of their release.
2013-12-06 English
Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is explicitly titled "Notice of Annual General Meeting" and contains a letter from the Chairman addressing shareholders regarding the upcoming AGM scheduled for January 15, 2014. It details the resolutions to be voted upon, including the adoption of financial statements, dividend declaration, election/re-election of directors, auditor appointment, and authorizations for share allotment and purchases. This content perfectly matches the definition of AGM materials. Therefore, the classification is AGM-R.
2013-12-05 English
Director/PDMR Shareholding
Director's Dealing Classification · 98% confidence The document is a notification released via RNS (RNS Number : 7527T) concerning the exercise of options over vested LTIP awards by Directors of Diploma PLC. It details the number of shares acquired, the PAYE adjustment, and subsequent share disposals by the executives, including their resulting beneficial holdings and percentage of issued share capital. This type of filing, reporting personal share transactions by company directors and executives (insider trades), directly corresponds to the definition of 'Director's Dealing' (DIRS). Although it mentions the Annual Report, the core content is the director transaction disclosure.
2013-11-22 English

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