Diploma PLC

Director's Dealing • Dec 18, 2023

National Storage Mechanism | Additional information

RNS Number : 0673X

Diploma PLC

18 December 2023

	10-11 CHARTERHOUSE SQUARE, LONDON EC1M 6EE TELEPHONE: +44 (0)20 7549 5700

18 December 2023

DIPLOMA PLC - DIRECTOR'S INTEREST IN SHARES

Diploma PLC has been notified that on 15 December 2023 Chris Davies, Chief Financial Officer, acquired the beneficial interest in 3,824 Ordinary Shares in the Company at £35.46 per share.

The shares were acquired with an amount equal to 50% of Chris' annual bonus, net of tax thereon, which was awarded for FY2023.  These shares will be held by the Diploma Employee Benefit Trust on behalf of Chris in accordance with the Company's Shareholding Policy.

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

Chris Davies

2

Reason for the notification

a)

Position/Status

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

	Purchase of shares

c)

Price(s) and volume(s)

	Price	Volume
	Purchase at £35.46	3,824

d)

Aggregated information

-     Aggregated volume

-     Price

	Price	Volume
	Purchase at £35.46	3,824

e)

Date of the transaction

15 December 2023

f)

Place of the transaction

London Stock Exchange, United Kingdom

For further enquiries please contact:
J Morrison, Group Company Secretary & General Counsel	020 7549 5700

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