Diploma PLC — Board/Management Information 2013

Nov 18, 2013

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RNS Number : 2828T

Diploma PLC

18 November 2013

DIPLOMA PLC

12 CHARTERHOUSE SQUARE, LONDON EC1M 6AX

TELEPHONE: +44 (0)20 7549 5700

FACSIMILE: +44 (0)20 7549 5715

FOR IMMEDIATE RELEASE

18 November 2013

DIPLOMA PLC

APPOINTMENT OF SENIOR INDEPENDENT DIRECTOR

The Board of Diploma PLC are pleased to announce the appointment of John Nicholas as Senior Independent Director, with effect from 18 November 2013.

John Nicholas will remain Chairman of the Remuneration Committee and Marie-Louise Clayton continues as Chairman of the Audit Committee.

For further information, please contact:

Diploma PLC -	+44 (0)20 7549 5700
Anthony Gallagher, Group Company Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

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