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Director/PDMR Shareholding

19 Dec 2012 10:56

RNS Number : 9003T
Diploma PLC
19 December 2012
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DIPLOMAΒ 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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19 December 2012

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DIPLOMA PLC - DIRECTORS' LTIP AWARDS

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The Remuneration Committee has today recommended that the Board approve the grant of the following Awards under the Diploma PLC 2011 Performance Share Plan ("PSP") to Executive Directors:

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BM Thompson

79,880 Ordinary Shares

I Henderson

49,801 Ordinary Shares

NP Lingwood

51,793 Ordinary Shares

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The Awards made today are subject to the achievement of performance conditions measured over a three year performance period ending 30 September 2015 and the numbers of Ordinary Shares shown above represent the maximum number of shares over which these Awards may vest.

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A summary of the PSP, including the performance conditions relating to these Awards, is set out in the Annual Report & Accounts mailed to Shareholders on 7 December 2012.

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For further enquiries please contact:

AJ Gallagher, Group Company Secretary

020 7549 5700

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