REG - Diploma PLC - Director Declaration

DiplomaAnnouncement

29/07/2024 14:30

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RNS Number : 2537Y  Diploma PLC  29 July 2024

 

                                       10-11 CHARTERHOUSE
SQUARE, LONDON EC1M 6EE

TELEPHONE: +44 (0)20 7549 5700

FACSIMILE: +44 (0)20 7549 5715

 

 

 

 

29 July 2024

 

 

DIRECTOR DECLARATION - EXTERNAL APPOINTMENT

 

 

Diploma PLC (the "Company"), the international value-add distribution group,
has been notified that Anne Thorburn, Senior Independent Director and
Non-Executive Director of the Company, will be appointed to the Board of IMI
plc as a Non-Executive Director and member of the Nomination and Audit
Committees with effect from 1 August 2024.

 

 

This announcement is made pursuant to LR 9.6.14 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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