REG - Diploma PLC - Board Changes

DiplomaAnnouncement

16/07/2024 07:00

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RNS Number : 4698W  Diploma PLC  16 July 2024

 

                                     10-11 CHARTERHOUSE
SQUARE, LONDON EC1M 6EE

TELEPHONE: +44 (0)20 7549 5700

FACSIMILE: +44 (0)20 7549 5715

 

 

 

 

16 July 2024

 

 

BOARD CHANGES

 

 

Diploma PLC, the international value-add distribution group, announces that in
accordance with its succession planning and as outlined in the announcement
released on 30 May 2023 regarding the appointment of Jennifer Ward, Jennifer
has now been appointed as Chair of the Remuneration Committee with immediate
effect. Accordingly, Andy Smith has stepped down from the Board and as
Remuneration Committee Chair following over nine years of service.

 

Furthermore, as outlined in the announcement released on 20 December 2023
relating to the appointment of Janice Stipp, Janice has today succeeded Anne
Thorburn as Chair of the Audit Committee. Anne will remain on the Board as
Senior Independent Director to enable an orderly transition of the role of
Senior Independent Director in due course.

 

This announcement is made pursuant to LR 9.6.11R of the Listing Rules.

 

 

J Morrison

Group General Counsel & Company Secretary

Diploma PLC

 

 

 

For further information, please contact:

 

 Diploma PLC -                        +44 (0)20 7549 5700

 D Lowden, Board Chair
 J Morrison, Group Company Secretary

 

Further information on Diploma PLC can be found at www.diplomaplc.com
(http://www.diplomaplc.com)

 

LEI: 2138008OGI7VYG8FGR19

 

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