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  2. Share Prices
  3. Diploma Share Price
  4. Diploma Share Regulatory News
  5. Board Changes

Pin to quick picksDiploma Regulatory News (DPLM)

Diploma Information

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7,130.00    80.00 (1.13%)
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Market Cap: £9.56b
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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
34567891011
Date   Source Headline
9th Dec 20154:00 pmRNSAnnual Financial Report and Notice of AGM
30th Nov 201510:00 amRNSHolding(s) in Company
17th Nov 201510:00 amRNSDirectorate Change
16th Nov 20157:00 amRNSFinal Results
27th Oct 201512:10 pmRNSHolding(s) in Company
30th Sep 20159:31 amRNSDirector/PDMR Shareholding
25th Sep 201510:01 amRNSDirector/PDMR Shareholding
24th Sep 20159:12 amRNSHolding(s) in Company
24th Sep 20159:00 amRNSHolding(s) in Company
23rd Sep 20154:50 pmRNSDirector/PDMR Shareholding
14th Sep 201511:43 amRNSHolding(s) in Company
8th Sep 20157:00 amRNSDirectorate Changes
3rd Sep 20153:00 pmRNSDirector/PDMR Shareholding
2nd Sep 20157:02 amRNSDirectorate Change
2nd Sep 20157:00 amRNSTrading Update
24th Aug 20159:47 amRNSHolding(s) in Company
24th Aug 20157:00 amRNSHolding(s) in Company
10th Jul 20157:00 amRNSNotice of Trading Update
5th Jun 201511:00 amRNSDirector Declaration
14th May 20154:00 pmRNSDirector/PDMR Shareholding
11th May 20157:00 amRNSInterim Management Statement
31st Mar 201510:04 amRNSDirector/PDMR Shareholding
30th Mar 20157:00 amRNSTrading Statement
13th Mar 20157:00 amRNSAcquisition
27th Feb 20157:00 amRNSDirectorate Change
10th Feb 20157:00 amRNSAppointment of Non-Executive Director
5th Feb 20154:00 pmRNSDirector/PDMR Shareholding
27th Jan 20155:28 pmRNSHolding(s) in Company
21st Jan 20155:00 pmRNSResult of AGM
21st Jan 20154:42 pmRNSDirectorate Change
21st Jan 20157:00 amRNSTrading Statement
5th Dec 20144:00 pmRNSAnnual Financial Report and Notice of AGM
27th Nov 20141:28 pmRNSHolding(s) in Company
25th Nov 20144:00 pmRNSDirector/PDMR Shareholding
17th Nov 20147:00 amRNSPreliminary Announcement of Results
12th Nov 20147:00 amRNSDirectorate Change
7th Oct 20147:00 amRNSAcquisition
29th Sep 20147:00 amRNSTrading Statement
17th Sep 20143:24 pmRNSHolding(s) in Company
9th Sep 201410:04 amRNSDirector/PDMR Shareholding
22nd Aug 20149:41 amRNSHolding(s) in Company
30th Jul 20147:00 amRNSInterim Management Statement
3rd Jul 201410:04 amRNSDirector/PDMR Shareholding
3rd Jul 20149:26 amRNSHolding(s) in Company
19th Jun 201412:00 pmRNSHolding(s) in Company
13th Jun 20149:46 amRNSHolding(s) in Company
22nd May 20149:44 amRNSHolding(s) in Company
12th May 20147:00 amRNSHalf Yearly Report
28th Apr 201410:00 amRNSNotice of 2014 Half Year Results
17th Apr 20144:44 pmRNSHolding(s) in Company
34567891011

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