Directors' LTIP Awards

RNS Number : 1788U

Diploma PLC

16 December 2011

 



DIPLOMA PLC

                                           12 CHARTERHOUSE SQUARE, LONDON EC1M 6AX

TELEPHONE: [phone]

FACSIMILE: [phone]

FOR IMMEDIATE RELEASE

16 December 2011

DIPLOMA PLC - DIRECTORS' LTIP AWARDS

The Remuneration Committee has today recommended that the Board approve the grant of the following Awards under the Diploma PLC 2011 Performance Share Plan ("PSP") to Executive Directors:

BM Thompson	116,314 Ordinary Shares
I Henderson	72,508 Ordinary Shares
NP Lingwood	75,529 Ordinary Shares

The Awards made today are subject to the achievement of performance conditions measured over a three year performance period ending 30 September 2014 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 mailed to Shareholders on 8 December 2011.

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

 

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