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Director Declaration

7 Oct 2025 07:00

RNS Number : 2539C
Diploma PLC
07 October 2025
 

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

 

7 October 2025

 

DIRECTOR DECLARATION - EXTERNAL APPOINTMENT

 

Diploma PLC announces that Johnny Thomson, Chief Executive Officer, has been appointed to a non-executive advisory role at TDR Capital LLP ("TDR") and will join the Strategic Committee of TDR's portfolio company, Applus+.

 

A Lawrence

Group General Counsel & Company Secretary

 

 

For further information please contact:

Diploma PLC -

+44 (0)20 7549 5700

Anna Lawrence, Group General Counsel & Company Secretary

 

 

 

LEI: 2138008OGI7VYG8FGR19

 

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Date   Source Headline
22nd Nov 20217:00 amRNSFinal Results
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22nd Jul 20217:00 amRNSDirectorate Change
22nd Jul 20217:00 amRNSTrading Statement
21st May 20217:00 amRNSDirectorate Change
17th May 20217:00 amRNSDividend Declaration
17th May 20217:00 amRNSHalf-year Report
30th Apr 20219:48 amRNSHolding(s) in Company
24th Mar 20217:00 amRNSTrading Statement
12th Mar 20216:32 pmRNSHolding(s) in Company
18th Feb 20216:13 pmRNSHolding(s) in Company
10th Feb 20214:50 pmRNSHolding(s) in Company
20th Jan 20212:45 pmRNSResult of AGM
20th Jan 20217:00 amRNSTrading Statement
13th Jan 20217:00 amRNSAppointment of Senior Independent Director
7th Jan 20217:00 amRNSArrangements for the AGM in light of COVID-19
23rd Dec 202010:29 amRNSHolding(s) in Company
22nd Dec 202011:14 amRNSHolding(s) in Company
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7th Dec 20207:00 amRNSANNUAL REPORT & ACCOUNTS 2020 AND NOTICE OF AGM
24th Nov 20207:00 amRNSDirector/PDMR Grant of LTIP Award
17th Nov 202010:08 amRNSDividend Declaration
16th Nov 20207:00 amRNSFinal Results
30th Oct 20202:18 pmRNSHolding(s) in Company
23rd Oct 20209:47 amRNSHolding(s) in Company
19th Oct 20207:00 amRNSACQUISITION OF WINDY CITY WIRE
1st Oct 20207:00 amRNSTotal Voting Rights
30th Sep 202010:51 amRNSHolding(s) in Company
25th Sep 20203:46 pmRNSHolding(s) in Company
25th Sep 20202:36 pmRNSHolding(s) in Company
23rd Sep 20207:00 amRNSResult of Placing
22nd Sep 20206:02 pmRNSRetail Offer via PrimaryBid.com - Replacement
22nd Sep 20205:54 pmRNSProposed placing New Ordinary Shares - Replacement
22nd Sep 20205:44 pmRNSAcquisition of Windy City Wire - Replacement
22nd Sep 20204:38 pmRNSRetail Offer via PrimaryBid.com
22nd Sep 20204:38 pmRNSProposed placing of New Ordinary Shares
22nd Sep 20204:34 pmRNSAcquisition of Windy City Wire
27th Aug 20207:00 amRNSTrading Statement
23rd Jun 20207:00 amRNSDirectorate Change
11th May 20207:00 amRNSHalf-year Report
6th May 20207:00 amRNSChange of Company Secretary
7th Apr 20207:05 amRNSDirector Declaration
25th Mar 20207:00 amRNSTrading Statement
17th Mar 20203:15 pmRNSHolding(s) in Company
10th Mar 20203:29 pmRNSDirector/PDMR Shareholding
6th Feb 20207:00 amRNSDirectorate Change
17th Jan 20203:00 pmRNSDirector/PDMR Shareholding

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