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18 November 2009

Directors' LTIP Awards

The Remuneration Committee recommended that the Board approve the following Award under the Diploma PLC 2004 Long Term Incentive Plan ("LTIP") to Executive Directors:


BM Thompson

204,748

Ordinary Shares

I Henderson

124,629

Ordinary Shares

NP Lingwood

130,564

Ordinary Shares


The Award made today is subject to performance conditions measured over a three year performance period ending 30 September 2012. A summary of the LTIP, including the performance conditions relating to the Award, will be set out in the 2009 Annual Report of the Company, which will be mailed to shareholders on 30 November 2009.

 

For further enquiries please contact:

Nigel Lingwood, Group Finance Director 020 7549 5705

 

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