Diploma PLC — Remuneration Information 2017

Dec 28, 2017

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RNS Number : 5056A

Diploma PLC

28 December 2017

DIPLOMA PLC

12 CHARTERHOUSE SQUARE, LONDON EC1M 6AX

TELEPHONE: +44 (0)20 7549 5700

FACSIMILE: +44 (0)20 7549 5715

FOR IMMEDIATE RELEASE

28 December 2017

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	71,663 Ordinary Shares	£12.21
NP Lingwood	46,294 Ordinary Shares	£12.21

The Awards made today are subject to the achievement of performance conditions measured over a three-year performance period ending 30 September 2020 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 2017 that was sent to Shareholders on 8 December 2017 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

2138000G17VY8FGR19

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 £12.21	71,663
2.	Grant at £12.21	46,294

d)

Aggregated information

-     Aggregated volume

-     Price

	Price	Volume
1.	Grant at £12.21	71,663
2.	Grant at £12.21	46,294

e)

Date of the transaction

28 December 2017

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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