Director/PDMR Shareholding

RNS Number : 6519S
Diploma PLC
22 December 2016
 

 

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

 

a)

Name

 

1.

BM Thompson



2.

NP Lingwood





 

2

 

Reason for the notification

 

a)

Position/Status

 

1.

Chief Executive Officer



2.

Group Finance Director





b)

Initial notification/Amendment

 

Initial notification

 

3

 

Details of the issuer

 

a)

Name

 

Diploma PLC

 

 

b)

LEI

 

N/A

 

 

 

4

 

Details of the transactions:

 

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

 

1.

Grant of PSP Shares



2.

Grant of PSP shares



c)

Price(s) and volume(s)

 

 


Price

Volume

1.

Grant at £9.975p

85,263

2.

Grant at £9.975p

55,035

          

d)

Aggregated information

 

-     Aggregated volume

 

-     Price

 

 


Price

Volume

1.

Grant at £9.975

85,263

2.

Grant at £9.975

55,035

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

 

 


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