Diploma PLC

Board/Management Information • Dec 20, 2023

National Storage Mechanism | Additional information

RNS Number : 3618X

Diploma PLC

20 December 2023

				10-11 CHARTERHOUSE SQUARE, LONDON EC1M 6EE TELEPHONE: +44 (0)20 7549 5700

20 December 2023

DIPLOMA PLC

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Diploma PLC, the value-add distribution group, is pleased to announce the appointment of Janice Stipp as an independent non-executive director and Audit Committee Chair-designate with effect from the conclusion of the Annual General Meeting to be held on 17 January 2024.

From the same date, Janice will become a member of each of the Audit, Remuneration and Nomination Committees. Janice will succeed Anne Thorburn as Diploma's Audit Committee Chair during 2024, when Anne will step down from the Board after nine years.

Janice is currently a non-executive director and Chair of the Audit Committee at Rotork PLC, an independent Board member and Audit Committee Chair at ArcBest Corporation and a Board member of Michigan State University Research Foundation. Janice was previously an Independent Board member at Sappi Ltd, Commercial Vehicle Ground Inc, NN Inc and PlyGem Holdings Inc.

David Lowden, Board Chair, commented:

"We are delighted to welcome Janice to the Diploma Board. Her financial acumen combined with extensive experience across relevant executive and non-executive roles will further strength our Board. We very much look forward to Janice joining us."

There are no other details that require to be disclosed in respect of Rule 9.6.13 of the Listing Rules.

For further information, please contact:

Diploma PLC - D Lowden, Board Chair	+44 (0)20 7549 5700
J Morrison, Group Company Secretary

Further information on Diploma PLC can be found at www.diplomaplc.com

LEI: 2138008OGI7VYG8FGR19

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