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Director/PDMR Shareholding

15 May 2018 16:09

RNS Number : 1719O
Diploma PLC
15 May 2018
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DIPLOMAย PLC

12 CHARTERHOUSE SQUARE, LONDON EC1M 6AX

TELEPHONE: +44 (0)20 7549 5700

FACSIMILE: +44 (0)20 7549 5715

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FOR IMMEDIATE RELEASE

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15 May 2018

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DIPLOMA PLC

(the "Company")

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DIRECTOR'S LTIP AWARDS

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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).

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Richard Ingram

Performance Period

Award Shares

Share Price

Award 1

2 years to 30 September 2019

50,618

ยฃ12.33

Award 2

3 years to 30 September 2020

75,932

ยฃ12.33

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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.

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

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1

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Details of the Director/PDMR/PCA

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a)

Name

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RJ Ingram

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2

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Reason for the notification

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a)

Position/Status

Chief Executive Officer

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b)

Initial notification/Amendment

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Initial notification

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3

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Details of the issuer

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a)

Name

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Diploma PLC

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b)

LEI

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2138008OGI7VYG8FGR19

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4

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Details of the transactions:

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a)

Description of the financial instrument, type of instrument

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Identification code

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Ordinary shares of 5p each in the Company

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GB0001826634

b)

Nature of the transaction

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1.

Grant of LTIP Shares

c)

Price(s) and volume(s)

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Price

Volume

1.

Grant at ยฃ12.33

50,618

2.

Grant at ยฃ12.33

75,932

d)

Aggregated information

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- Aggregated volume

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- Price

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Price

Volume

Grant at ยฃ12.33

126,550

e)

Date of the transaction

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15 May 2018

f)

Place of the transaction

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London Stock Exchange, United Kingdom

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For further enquiries please contact:

AJ Gallagher, Group Company Secretary

020 7549 5700

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LEI: 2138008OG17VYG8FGR19

This information is provided by RNS
The company news service from the London Stock Exchange
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END
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DSHZMGMKDKFGRZM
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