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Director/PDMR Shareholding

22 Nov 2022 07:00

RNS Number : 1249H
Diploma PLC
22 November 2022
 

10-11 CHARTERHOUSE SQUARE, LONDON EC1M 6EE

TELEPHONE: +44 (0)20 7549 5700

FACSIMILE: +44 (0)20 7549 5715

 

22 November 2022

Diploma PLC (the "Company")

Notification of transactions by persons discharging managerial responsibilities (PDMRs)

 

 

 

 

 

Diploma PLC has been notified that Johnny Thomson has exercised his options over 85,481 Ordinary Shares of 5p each in the Company, granted on 23 December 2019 under the Diploma PLC 2011 Performance Share Plan ("PSP"), with 40,177 of these shares being sold at a share price of £28.00 per share. As per normal practice these shares are being sold in order to cover the tax and national insurance liability on the PSP award. The net shares are required to be held until the fifth anniversary of the date of grant.

 

This award vested after meeting performance conditions measured over a three-year period ended 30 September 2022. Further details relating to the performance conditions of these awards are set out in the Annual Report & Accounts 2022, which will be mailed to shareholders in due course.

 

The Notification of Dealing Form can be found below. This announcement is made in accordance with the UK Market Abuse Regulation.

 

 

 

1

 

Details of the Director/PDMR/PCA

 

a)

Name

 

Johnny 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 transaction

 

Exercise of awards made under the Diploma Performance Share Plan

c)

Price(s) and volume(s)

 

 

 

Price

Volume

Nil cost

85,481

d)

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

Price

Volume

Nil cost

85,481

e)

Date of the transaction

 

21 November 2022

f)

Place of the transaction

 

Outside a trading venue

 

 

 

 

 

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 transaction

 

Sale of Shares

c)

Price(s) and volume(s)

 

 

 

Price

Volume

£28.00

40,177

 

 

d)

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

Price

Volume

£28.00

40,177

e)

Date of the transaction

 

21 November 2022

f)

Place of the transaction

 

Outside a trading venue

 

 

For further information, please contact:

J Morrison, Group Company Secretary

+44 (0)20 7549 5700

 

Further information on Diploma PLC can be found at www.diplomaplc.com

LEI: 2138008OGI7VYG8FGR19

 

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