26th Nov 2025 07:00
10-11 CHARTERHOUSE SQUARE, LONDON EC1M 6EETELEPHONE: +44 (0)20 7549 5700
26 November 2025
Long Term Incentive Awards to Executive Directors
Diploma PLC (the "Company") announces that the Remuneration Committee has approved the grant of long-term incentive awards (the "Awards") to the Executive Directors of the Company on 25 November 2025 under the Diploma PLC 2020 Performance Share Plan (as amended) ("PSP"):
| PSP Award Shares | Share Price |
Johnny Thomson | 55,213 Ordinary Shares | £53.90 |
Wilson Ng | 9,856 Ordinary Shares | £53.90 |
The Awards are subject to the achievement of performance conditions measured over a three-year period ending 30 September 2028 and the number of shares shown above represent the maximum number of shares which may vest in connection with these Awards.
A summary of the PSP, including the performance conditions relating to these Awards, is set out in the Annual Report and Accounts 2025 that will be published in due course.
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
| 1. Johnny Thomson 2. Wilson Ng | |||||||||
2 | Reason for the notification | ||||||||||
a) | Position/Status
| 1. Chief Executive Officer 2. Acting 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 PSP shares | |||||||||
c) | Price(s) and volume(s) |
| |||||||||
d) | Aggregated information - Aggregated volume - Price |
| |||||||||
e) | Date of the transaction | 25 November 2025 | |||||||||
f) | Place of the transaction | Outside a trading venue | |||||||||
For further information please contact:
Diploma PLC | Tel: +44 (0)20 7549 5700 |
Anna Lawrence, Group Company Secretary |
LEI: 2138008OGI7VYG8FGR19
Related Shares:
Diploma