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Director/PDMR Shareholding

22 Dec 2006 13:00

Diploma PLC22 December 2006 DIPLOMA PLC - DIRECTORS' LTIP AWARDS The Remuneration Committee has recommended that the Board approve the followingAwards under the Diploma PLC 2004 Long Term Incentive Plan ("LTIP") to ExecutiveDirectors: BM Thompson 38,385 Ordinary Shares I Henderson 23,031 Ordinary Shares NP Lingwood 23,031 Ordinary Shares The Awards made today are subject to performance conditions measured over athree Year Performance Period ending on 30 September 2009. A summary of theLTIP, including the performance conditions relating to the Awards, is set out inthe 2006 Annual Report of the Company. For further enquiries please contact: Nigel Lingwood, Group Finance Director 020 7448 4875 This information is provided by RNS The company news service from the London Stock Exchange

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