5 Feb 2015 16:00
DIPLOMA PLC
12 CHARTERHOUSE SQUARE, LONDON EC1M 6AX
TELEPHONE: +44 (0)20 7549 5700
FACSIMILE: +44 (0)20 7549 5715
FOR IMMEDIATE RELEASE
5 February 2015
DIPLOMA PLC - DIRECTORS' LTIP AWARDS
The Board has today approved the grant of the following Awards to Executive Directors under the Diploma PLC 2011 Performance Share Plan ("PSP"):
PSP Award Shares | Share Price | |
BM Thompson | 106,552 Ordinary Shares | £7.555 |
I Henderson | 66,248 Ordinary Shares | £7.555 |
NP Lingwood | 68,795 Ordinary Shares | £7.555 |
The Awards made today are subject to the achievement of performance conditions measured over a three year performance period ending 30 September 2017 and the numbers of Ordinary Shares shown above represent the maximum number of shares over which these Awards may vest.
A summary of the PSP, including the performance conditions relating to these Awards, is set out in the Annual Report & Accounts 2014 that was sent to Shareholders on 5 December 2014 and is available on the Company's website at www.diplomaplc.com
For further enquiries please contact: | |
AJ Gallagher, Group Company Secretary | 020 7549 5700 |