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 -
D Lowden, Board Chair | +44 (0)20 7549 5700 |
| J Morrison, Group Company Secretary |
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Further information on Diploma PLC can be found at www.diplomaplc.com
LEI: 2138008OGI7VYG8FGR19
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