The Remuneration Committee recommended that the Board approve the following Awards under the Diploma PLC 2004 Long Term Incentive Plan ('LTIP') to Executive Directors:
BM Thompson
276,423
Ordinary Shares
I Henderson
168,293
Ordinary Shares
NP Lingwood
168,293
Ordinary Shares
The Awards made today are subject to performance conditions measured over a three Year Performance Period ending 30 September 2011. A summary of the LTIP, including the performance conditions relating to the Awards, will beset out in the 2008 Annual Report of the Company, which will be mailed to shareholders on 1 December 2008.
For further enquiries please contact:
Nigel Lingwood, Group Finance Director 020 7549 5705
This information is provided by RNS
The company news service from the London Stock Exchange
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