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Pin to quick picksDiploma Regulatory News (DPLM)

Diploma Information

Share Price Information for Diploma (DPLM)

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7,130.00    80.00 (1.13%)
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Spread: 10.00 (0.141%)
Market Cap: £9.56b
DPLM Live PriceLast checked at - London Stock Exchange

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Board Changes

16 Jul 2024 07:00

RNS Number : 4698W
Diploma PLC
16 July 2024
 

 

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

 

 

 

 

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

 

LEI: 2138008OGI7VYG8FGR19

 

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END
 
 
BOAFLFESDAIELIS
45678910111213
Date   Source Headline
22nd Aug 200712:00 pmRNSAcquisition
3rd Aug 20077:00 amRNSAcquisition
30th Jul 20075:50 pmRNSHolding(s) in Company
17th Jul 200711:20 amRNSDirector/PDMR Shareholding
2nd Jul 20077:00 amRNSChange of Address
25th Jun 200710:03 amRNSHolding(s) in Company
14th Jun 20074:22 pmRNSHolding(s) in Company
13th Jun 20073:47 pmRNSHolding(s) in Company
29th May 200710:10 amRNSDirector/PDMR Shareholding
22nd May 200710:13 amRNSHolding(s) in Company
14th May 20077:00 amRNSInterim Results
10th May 20075:46 pmRNSHolding(s) in Company
19th Apr 20077:00 amRNSNotice of Results
16th Apr 200710:38 amRNSHolding(s) in Company
2nd Apr 200711:23 amRNSDirector/PDMR Shareholding
29th Mar 200711:43 amRNSDirector/PDMR Shareholding
22nd Mar 20075:03 pmRNSDirector/PDMR Shareholding
20th Mar 200712:59 pmRNSHolding(s) in Company
20th Mar 200711:52 amRNSHolding(s) in Company
20th Mar 200711:19 amRNSHolding(s) in Company
16th Mar 20072:35 pmRNSHolding(s) in Company
9th Mar 20074:19 pmRNSHolding(s) in Company
16th Feb 200712:38 pmRNSHolding(s) in Company
13th Feb 20073:14 pmRNSHolding(s) in Company
7th Feb 20074:29 pmRNSHolding(s) in Company
24th Jan 20077:00 amRNSDirectorate Change
18th Jan 200711:20 amRNSHolding(s) in Company
17th Jan 20075:22 pmRNSHolding(s) in Company
10th Jan 20073:43 pmRNSAGM Statement
10th Jan 20077:00 amRNSTrading Statement
22nd Dec 20061:00 pmRNSDirector/PDMR Shareholding
18th Dec 200611:21 amRNSHolding(s) in Company
13th Dec 20065:50 pmRNSHolding(s) in Company
13th Dec 20062:31 pmRNSHolding(s) in Company
11th Dec 200610:58 amRNSHolding(s) in Company
11th Dec 200610:39 amRNSHolding(s) in Company
7th Dec 200611:30 amRNSTotal Voting Rights
6th Dec 20063:25 pmRNSAnnual Information Update
6th Dec 20063:09 pmRNSAnnual Report and Accounts
4th Dec 20069:49 amRNSHolding(s) in Company
30th Nov 20065:56 pmRNSDirector/PDMR Shareholding
27th Nov 200611:13 amRNSHolding(s) in Company
20th Nov 200610:20 amRNSHolding(s) in Company
14th Nov 20062:40 pmRNSDirector/PDMR Shareholding
13th Nov 20067:01 amRNSFinal Results
8th Nov 20063:09 pmRNSDirector/PDMR Shareholding
2nd Nov 200611:28 amRNSHolding(s) in Company
27th Oct 20065:45 pmRNSHolding(s) in Company
23rd Oct 20069:24 amRNSHolding(s) in Company
11th Oct 20064:33 pmRNSHolding(s) in Company
45678910111213

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