Diploma PLC — Board/Management Information 2015

Feb 10, 2015

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RNS Number : 4473E

Diploma PLC

10 February 2015

DIPLOMA PLC

12 CHARTERHOUSE SQUARE, LONDON EC1M 6AX

TELEPHONE: +44 (0)20 7549 5700

FACSIMILE: +44 (0)20 7549 5715

FOR IMMEDIATE RELEASE

10 February 2015

DIPLOMA PLC

APPOINTMENT OF A NON-EXECUTIVE DIRECTOR

Diploma PLC, the international group of specialised businesses supplying technical products and services, announces the appointment of Andrew Smith as a Non-Executive Director of the Board of Diploma PLC with immediate effect.

Andrew brings a wealth of operational management expertise to the Board and has significant experience working for publicly listed companies in the UK. He is currently Managing Director, Severn Trent Business Services having previously been an Executive Director of Severn Trent Plc, responsible for Water Services and Group HR Director. Previously Andrew was Group HR Director and member of the board of The Boots Company PLC. Andrew has also worked in the UK and overseas with global businesses including BP, Mars and Pepsi, in engineering and operational management roles.

Andrew has been appointed Chairman of the Remuneration Committee and a member of the Audit and Nomination Committees.

There are no disclosures required under paragraph 9.6.13(2)-(6) of the Listing Rules of the UK Listing Authority.

For any further enquires please contact:
Diploma PLC -	+44 (0)20 7549 5700
Anthony Gallagher, Group Company Secretary
Tulchan Communications -	+44 (0)20 7353 4200
David Allchurch
Martin Robinson

This information is provided by RNS

The company news service from the London Stock Exchange

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