Diploma PLC

Board/Management Information • Sep 24, 2024

National Storage Mechanism | Additional information

RNS Number : 4874F

Diploma PLC

24 September 2024

                                           10-11 CHARTERHOUSE SQUARE, LONDON EC1M 6EE

TELEPHONE: +44 (0)20 7549 5700

FACSIMILE: +44 (0)20 7549 5715

24 September 2024

DIRECTOR DECLARATION - EXTERNAL APPOINTMENT

Diploma PLC (the "Company"), the international value-add distribution group, has been notified that Katie Bickerstaffe, who will be Senior Independent Director and a Non-Executive Director of the Company with effect from 1 October, will be appointed to the Board of abrdn plc as a Non-Executive Director and member of the Remuneration Committees with effect from 1 October 2024.

This announcement is made pursuant to LR 6.4.9 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

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

LEI: 2138008OGI7VYG8FGR19

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RDNFLFIEARISFIS