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: |
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|
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AJ Gallagher, Group Company Secretary |
020 7549 5700 |