Diploma PLC — Remuneration Information 2018

May 15, 2018

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RNS Number : 1719O

Diploma PLC

15 May 2018

DIPLOMA PLC

12 CHARTERHOUSE SQUARE, LONDON EC1M 6AX

TELEPHONE: +44 (0)20 7549 5700

FACSIMILE: +44 (0)20 7549 5715

FOR IMMEDIATE RELEASE

15 May 2018

DIPLOMA PLC

(the "Company")

DIRECTOR'S LTIP AWARDS

The Company announces that the following LTIP awards were granted today to Richard Ingram, Chief Executive Officer. This is pursuant to the Announcement made on 30 January 2018 and is in accordance with Listing Rule LR 9.4.2R(2).

Richard Ingram	Performance Period	Award Shares	Share Price
Award 1	2 years to 30 September 2019	50,618	£12.33
Award 2	3 years to 30 September 2020	75,932	£12.33

Vesting will be dependent upon performance conditions set out in the Company's Long-Term Incentive Plan, which are set out in the Annual Report & Accounts for 2017 and is available to view on the Company's website, www.diplomaplc.com Further details of the awards granted to Richard Ingram will be published in the Annual Report & Accounts for 2018.  

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

RJ Ingram

2

Reason for the notification

a)

Position/Status

Chief Executive 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

1.	Grant of LTIP Shares

c)

Price(s) and volume(s)

	Price	Volume
1.	Grant at £12.33	50,618
2.	Grant at £12.33	75,932

d)

Aggregated information

-     Aggregated volume

-     Price

	Price	Volume
	Grant at £12.33	126,550

e)

Date of the transaction

15 May 2018

f)

Place of the transaction

London Stock Exchange, United Kingdom

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

LEI: 2138008OG17VYG8FGR19

This information is provided by RNS

The company news service from the London Stock Exchange

END

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