DIPLOMA PLC (the "Company") DIRECTOR'S LTIP AWARDS The Company announces that the following LTIP awards were granted today to Richard Ingram, Chief Executive Officer. This is pursuant to the Announcement made on 30 January 2018 and is in accordance with Listing Rule LR 9.4.2R(2).
Richard Ingram |
Performance Period |
Award Shares |
Share Price |
|
|
|
|
Award 1 |
2 years to 30 September 2019 |
50,618 |
£12.33 |
|
|
|
|
Award 2 |
3 years to 30 September 2020 |
75,932 |
£12.33 |
Vesting will be dependent upon performance conditions set out in the Company's Long-Term Incentive Plan, which are set out in the Annual Report & Accounts for 2017 and is available to view on the Company's website, www.diplomaplc.com Further details of the awards granted to Richard Ingram will be published in the Annual Report & Accounts for 2018. 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 |
RJ Ingram |
2 |
Reason for the notification |
a) |
Position/Status |
Chief Executive Officer |
b) |
Initial notification/Amendment |
Initial notification |
3 |
Details of the issuer |
a) |
Name |
Diploma PLC |
b) |
LEI |
2138008OGI7VYG8FGR19 |
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 |
|
c) |
Price(s) and volume(s) |
|
Price |
Volume |
1. |
Grant at £12.33 |
50,618 |
2. |
Grant at £12.33 |
75,932 |
|
d) |
Aggregated information - Aggregated volume - Price |
|
Price |
Volume |
|
Grant at £12.33 |
126,550 |
|
|
|
|
e) |
Date of the transaction |
15 May 2018 |
f) |
Place of the transaction |
London Stock Exchange, United Kingdom |
For further enquiries please contact: |
|
|
|
AJ Gallagher, Group Company Secretary |
020 7549 5700 |
|