Diploma PLC

Remuneration Information • Nov 26, 2025

National Storage Mechanism | Additional information

RNS Number : 9777I

Diploma PLC

26 November 2025

                                    

10-11 CHARTERHOUSE SQUARE,

LONDON EC1M 6EE

TELEPHONE: +44 (0)20 7549 5700

26 November 2025

Long Term Incentive Awards to Executive Directors

Diploma PLC (the "Company") announces that the Remuneration Committee has approved the grant of long-term incentive awards (the "Awards") to the Executive Directors of the Company on 25 November 2025 under the Diploma PLC 2020 Performance Share Plan (as amended) ("PSP"):

	PSP Award Shares	Share Price
Johnny Thomson	55,213 Ordinary Shares	£53.90
Wilson Ng	9,856 Ordinary Shares	£53.90

The Awards are subject to the achievement of performance conditions measured over a three-year period ending 30 September 2028 and the number of 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 and Accounts 2025 that will be published in due course.

​

The Notification of Dealing Form can be found below. This announcement is made in accordance with the UK Market Abuse Regulation.

1

Details of the Director/PDMR/PCA

a)

Name

1.     Johnny Thomson

2.    Wilson Ng

2

Reason for the notification

a)

Position/Status

1.     Chief Executive Officer

2.    Acting Chief Financial 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

Grant of PSP shares

c)

Price(s) and volume(s)

	Price	Volume
1.	Grant at £53.90	55,213
2.	Grant at £53.90	9,856

d)

Aggregated information

-    Aggregated volume

-    Price

	Price	Volume
1.	Grant at £53.90	55,213
2.	Grant at £53.90	9,856

e)

Date of the transaction

25 November 2025

f)

Place of the transaction

Outside a trading venue

For further information please contact:

Diploma PLC	Tel: +44 (0)20 7549 5700
Anna Lawrence, Group Company Secretary

LEI: 2138008OGI7VYG8FGR19

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