RNS Number : 1885U
Diploma PLC
24 March 2023
 



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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