Diploma PLC Director/PDMR Shareholding

RNS Number : 8767M

Diploma PLC

20 November 2024

10-11 CHARTERHOUSE SQUARE,

LONDON EC1M 6EE

TELEPHONE: +44 (0)20 7549 5700

FACSIMILE: +44 (0)20 7549 5715

20 November 2024

Diploma PLC (the "Company")

Notification of transactions by persons discharging managerial responsibilities (PDMRs)

Diploma PLC has been notified that Johnny Thomson and Chris Davies have exercised their options in the Company granted on 29 November 2021 and 28 November 2022 respectively, under the Diploma PLC 2020 Performance Share Plan ("PSP"). The net shares are required to be held until the fifth anniversary of the date of grant of the PSP awards.

These awards vested after meeting performance conditions measured over a three-year period ended 30 September 2024. Further details relating to the performance conditions of these awards are set out in the Annual Report & Accounts 2024, which will be mailed to shareholders in due course.

The Notification of Dealing Form can be found below. This announcement is made in accordance with the UK Market Abuse Regulation.

Details of the Director/PDMR/PCA

Name

1. Johnny Thomson

2. Chris Davies

Reason for the notification

Position/Status

1. Chief Executive Officer

2. Chief Financial Officer

Initial notification/Amendment

Initial notification

Details of the issuer

Name

Diploma PLC

LEI

2138008OGI7VYG8FGR19

Details of the transactions:

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 5p each in the Company

GB0001826634

Nature of the transaction

	Exercise of awards made under the Diploma Performance Share Plan

Price(s) and volume(s)

	Price	Volume
1.	Nil cost	57,007
2.	Nil cost	7,694

Aggregated information

- Aggregated volume

- Price

	Price	Volume
1.	Nil cost	57,007
2.	Nil cost	7,694

Date of the transaction

19 November 2024

Place of the transaction

Outside a trading venue

Details of the Director/PDMR/PCA

Name

1. Johnny Thomson

2. Chris Davies

Reason for the notification

Position/Status

1. Chief Executive Officer

2. Chief Financial Officer

Initial notification/Amendment

Initial notification

Details of the issuer

Name

Diploma PLC

LEI

2138008OGI7VYG8FGR19

Details of the transactions:

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 5p each in the Company

GB0001826634

Nature of the transaction

	Sale of Shares to cover tax and national insurance

Price(s) and volume(s)

Price

Volume

£45.36

26,794

£45.36

3,617

Aggregated information

- Aggregated volume

- Price

Price

Volume

£45.36

26,794

£45.36

3,617

Date of the transaction

19 November 2024

Place of the transaction

Outside a trading venue

For further information, please contact:

J Morrison, Group General Counsel & 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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