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10 Mar 2020 15:29
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
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a) | Name
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2 |
Reason for the notification
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a) | Position/Status
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b) | Initial notification/Amendment
| Initial notification | ||||||
3 |
Details of the issuer
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a) | Name
| Diploma PLC
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b) | LEI
| 2138008OG17VYG8FGR19
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4 |
Details of the transactions:
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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
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c) | Price(s) and volume(s)
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d) | Aggregated information
- Aggregated volume
- Price
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e) | Date of the transaction
| 10 March 2020 | ||||||
f) | Place of the transaction
| London Stock Exchange, United Kingdom | ||||||
For further enquiries please contact: |
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AJ Gallagher, Group Company Secretary | 020 7549 5700 |
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