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17 December 2007
Directors' LTIP Awards
The Remuneration Committee recommended that the Board approve the following Awards under the Diploma PLC 2004 Long Term Incentive Plan (“LTIP”) to Executive Directors:
| BM Thompson | 35,645 | Ordinary Shares |
| I Henderson | 21,343 | Ordinary Shares |
| NP Lingwood | 21,343 | Ordinary Shares |
The Awards made today are subject to performance conditions measured over a three Year Performance Period ending 30 September 2010. A summary of the LTIP, including the performance conditions relating to the Awards, is set out in the 2007 Annual Report of the Company.
For further enquiries please contact:
| Nigel Lingwood, Group Finance Director | 020 7549 5705 |