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Diploma PLC — Remuneration Information 2020
Mar 10, 2020
5254_dirs_2020-03-10_81e73659-eca8-4b5b-abaa-e765bd06f21f.html
Remuneration Information
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RNS Number : 6576F
Diploma PLC
10 March 2020
DIPLOMA PLC
12 CHARTERHOUSE SQUARE, LONDON EC1M 6AX
TELEPHONE: +44 (0)20 7549 5700
FACSIMILE: +44 (0)20 7549 5715
FOR IMMEDIATE RELEASE
10 March 2020
DIPLOMA PLC
LONG TERM INCENTIVE AWARD TO THE CHIEF FINANCIAL OFFICER DESIGNATE
The Remuneration Committee has approved the grant of a long-term incentive Award of Ordinary Shares of 5p each in Diploma PLC to the Chief Financial Officer Designate under the Diploma PLC 2020 Performance Share Plan ("PSP"):
| PSP Award Shares | Share Price | |
| Barbara Gibbes | 19,373 Ordinary Shares | £17.55 |
The Award is subject to the achievement of performance conditions measured over a three-year performance period ending 30 September 2022 and the number of Ordinary Shares shown above represent the maximum number of shares which may vest in connection with this Award.
A summary of the PSP, including the performance conditions relating to this Award, is set out in the Annual Report & Accounts 2019 that was sent to Shareholders on 6 December 2019. The Annual Report & Accounts 2019 is also 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
| Barbara Gibbes |
2
Reason for the notification
a)
Position/Status
| Chief Financial Officer Designate |
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer
a)
Name
Diploma PLC
b)
LEI
2138008OG17VYG8FGR19
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
| Grant of PSP Shares | |
c)
Price(s) and volume(s)
| Price | Volume | |
| Grant at £17.55 | 19,373 |
d)
Aggregated information
- Aggregated volume
- Price
| Price | Volume | |
| Grant at £17.55 | 19,373 |
e)
Date of the transaction
10 March 2020
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 [email protected] or visit www.rns.com.
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