10-11 CHARTERHOUSE SQUARE, LONDON EC1M 6EE
TELEPHONE: +44 (0)20 7549 5700
FACSIMILE: +44 (0)20 7549 5715
24 March 2023
RESTRICTED SHARE AWARD TO CHIEF FINANCIAL OFFICER
Diploma PLC (the "Company") announces that it has awarded 3,984 restricted Ordinary Shares of 5p each in the Company, to Chris Davies, Chief Financial Officer, on 24 March 2023 (the "Award").
The Award has been made to compensate for the forfeiture of incentive arrangements held with Chris's previous employer and has no performance conditions attached. The Award will be held via an independent nominee and is subject to a schedule of restrictions. The Award will be released and become freely tradable on the second anniversary of issue. Further details will be provided in the next Directors' Remuneration Report.
Restricted Shares |
Share Price |
|
Chris Davies |
3,984 Ordinary Shares |
£27.76 |
The Notification of Dealing Form can be found below. This announcement is made in accordance with the UK Market Abuse Regulation.
|
1 |
Details of the Director/PDMR/PCA |
|
a) |
Name |
Chris Davies |
|
2 |
Reason for the notification |
|
a) |
Position/Status |
Chief Financial 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 |
Grant of a restricted shares award to compensate forfeited incentive arrangements from previous employer |
c) |
Price(s) and volume(s) |
|
Price |
Volume |
|
1. |
£27.76 |
3,984 |
d) |
Aggregated information - Aggregated volume - Price |
|
Price |
Volume |
|
1. |
£27.76 |
3,984 |
e) |
Date of the transaction |
24 March 2023 |
f) |
Place of the transaction |
Outside a trading venue |
For further information, please contact:
J Morrison, Group Company Secretary |
+44 (0)20 7549 5700 |
Further information on Diploma PLC can be found at www.diplomaplc.com
LEI: 2138008OGI7VYG8FGR19
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