Directors' LTIP Awards

RNS Number : 9894Z

Diploma PLC

24 January 2011

 



DIPLOMA PLC

                                           12 CHARTERHOUSE SQUARE, LONDON EC1M 6AX

TELEPHONE: [phone]

FACSIMILE: [phone]

FOR IMMEDIATE RELEASE

24 January 2011

DIPLOMA PLC - DIRECTORS' LTIP AWARDS

Following approval by Shareholders of the Diploma PLC 2011 Performance Share Plan ("PSP") at the AGM on 12 January 2011, the Remuneration Committee has recommended that the Board approve the following Awards under the PSP to Executive Directors:

BM Thompson	123,077 Ordinary Shares
I Henderson	75,214 Ordinary Shares
NP Lingwood	78,632 Ordinary Shares

The Awards made today are subject to the achievement of performance conditions measured over a three year performance period ending 30 September 2013 and 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, was set out in the Circular mailed to Shareholders on 6 December 2010.

For further enquiries please contact:
Nigel Lingwood, Group Finance Director	020 7549 5705

 

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