Diploma PLC — Remuneration Information 2016

Dec 22, 2016

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RNS Number : 6519S

Diploma PLC

22 December 2016

DIPLOMA PLC

12 CHARTERHOUSE SQUARE, LONDON EC1M 6AX

TELEPHONE: +44 (0)20 7549 5700

FACSIMILE: +44 (0)20 7549 5715

FOR IMMEDIATE RELEASE

22 December 2016

DIPLOMA PLC - DIRECTORS' LTIP AWARDS

The Remuneration Committee has today approved the grant of the following Awards to the following Directors under the Diploma PLC 2011 Performance Share Plan ("PSP"):

	PSP Award Shares	Share Price
BM Thompson	85,263 Ordinary Shares	£9.975
NP Lingwood	55,035 Ordinary Shares	£9.975

The Awards made today are subject to the achievement of performance conditions measured over a three-year performance period ending 30 September 2019 and the numbers of Ordinary Shares shown above represent the maximum number of shares over which these Awards may vest.

A summary of the PSP, including the performance conditions relating to these Awards, is set out in the Annual Report & Accounts 2016 that was sent to Shareholders on 8 December 2016 and is available on the Company's website at www.diplomaplc.com 

The notification set out below has been made in accordance with Article 19 of the EU Market Abuse Regulation.

1

Details of the Director/PDMR/PCA

a)

Name

1.	BM Thompson
2.	NP Lingwood

2

Reason for the notification

a)

Position/Status

1.	Chief Executive Officer
2.	Group Finance Director

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer

a)

Name

Diploma PLC

b)

LEI

N/A

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

1.	Grant of PSP Shares
2.	Grant of PSP shares

c)

Price(s) and volume(s)

	Price	Volume
1.	Grant at £9.975p	85,263
2.	Grant at £9.975p	55,035

d)

Aggregated information

-     Aggregated volume

-     Price

	Price	Volume
1.	Grant at £9.975	85,263
2.	Grant at £9.975	55,035

e)

Date of the transaction

22 December 2016

f)

Place of the transaction

London Stock Exchange, United Kingdom

For further enquiries please contact:
AJ Gallagher, Group Company Secretary	020 7549 5700

This information is provided by RNS

The company news service from the London Stock Exchange

END

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