| DIPLOMA PLC | 10-11 CHARTERHOUSE SQUARE, LONDON EC1M 6EE TELEPHONE: +44 (0)20 7549 5700 |
5 December 2023 Diploma plc (the "Company") Director/PDMR Shareholding The Company announces that Johnny Thomson, Chief Executive Officer, on 4 December 2023 sold 22,000 ordinary shares in the Company which, after payment of tax, will be used to fund a property purchase. Following this transaction, Johnny retains a beneficial holding of 166,270 ordinary shares. The relevant notification set out below is provided in accordance with the requirements of Article 19 of the UK Market Abuse Regulation. 1 | Details of the Director/PDMR/PCA | a) | Name | Johnny Thomson | 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 |
| Sale at £33.50 | 22,000 |
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| d) | Aggregated information - Aggregated volume - Price | | Price | Volume |
| Sale at £33.50 | 22,000 |
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| e) | Date of the transaction | 4 December 2023 | f) | Place of the transaction | London Stock Exchange, United Kingdom |
For further information, please contact: J Morrison, Group General Counsel & Company Secretary | +44 (0)20 7549 5700 |
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Further information on Diploma PLC can be found at www.diplomaplc.com |
