Diploma PLC — Remuneration Information 2019

Feb 25, 2019

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 0399R

Diploma PLC

25 February 2019

DIPLOMA PLC

12 CHARTERHOUSE SQUARE, LONDON EC1M 6AX

TELEPHONE: +44 (0)20 7549 5700

FACSIMILE: +44 (0)20 7549 5715

FOR IMMEDIATE RELEASE

25 February 2019

DIPLOMA PLC (the "Company")

DIRECTOR / PDMR GRANT OF LTIP AWARD

Following the announcement this morning that Johnny Thomson has joined the Company as Chief Executive Officer, the Remuneration Committee has today approved the grant to Johnny Thomson of 122,801 PSP Award Shares at a share price of £13.64 under the Diploma PLC 2011 Performance Share Plan ("PSP").

The Award made today is subject to the achievement of performance conditions measured over a three-year performance period ending 30 September 2021 and the number of Ordinary Shares shown above represents the maximum number of shares over which this Award may vest.

A summary of the PSP, including the performance conditions which will apply to this Award, is also set out in the Annual Report & Accounts 2018 that were sent to Shareholders on 7 December 2018 and are 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

J Thomson

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 transactions

	Grant of PSP Shares

c)

Price(s) and volume(s)

	Price	Volume
	Grant at £13.64	122,801

d)

Aggregated information

-     Aggregated volume

-     Price

	Price	Volume
	Grant at £13.64	122,801

e)

Date of the transaction

25 February 2019

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 news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

DSHFMGZZFKVGLZM