22 Dec 2016 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
22 December 2016
DIPLOMA PLC - DIRECTORS' LTIP AWARDS
The Remuneration Committee has today approved the grant of the following Awards to the following Directors under the Diploma PLC 2011 Performance Share Plan ("PSP"):
PSP Award Shares | Share Price | |
BM Thompson | 85,263 Ordinary Shares | £9.975 |
NP Lingwood | 55,035 Ordinary Shares | £9.975 |
The Awards made today are subject to the achievement of performance conditions measured over a three-year performance period ending 30 September 2019 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 2016 that was sent to Shareholders on 8 December 2016 and is available 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
| N/A
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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
| 22 December 2016 | ||||||||||
f) | Place of the transaction
| London Stock Exchange, United Kingdom | ||||||||||
For further enquiries please contact: | |
AJ Gallagher, Group Company Secretary | 020 7549 5700 |
Diploma (DPLM)