News Archive (2007 - 2011)
16 December 2011
Directors' LTIP Awards
The Remuneration Committee has today recommended that the Board approve the grant of the following Awards under the Diploma PLC 2011 Performance Share Plan ("PSP") to Executive Directors:
| BM Thompson | 116,314 Ordinary Shares |
| I Henderson | 72,508 Ordinary Shares |
| NP Lingwood | 75,529 Ordinary Shares |
The Awards made today are subject to the achievement of performance conditions measured over a three year performance period ending 30 September 2014 and the numbers of Ordinary Shares shown above represent the maximum number of shares over which these Awards may vest.
A summary of the PSP, including the performance conditions relating to these Awards, is set out in the Annual Report & Accounts mailed to Shareholders on 8 December 2011.
| For further enquiries please contact: | |
| Nigel Lingwood, Group Finance Director | 020 7549 5705 |