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Director Declaration

29 Jul 2024 14:25

RNS Number : 2537Y
Diploma PLC
29 July 2024
 

 

10-11 CHARTERHOUSE SQUARE, LONDON EC1M 6EE

TELEPHONE: +44 (0)20 7549 5700

FACSIMILE: +44 (0)20 7549 5715

 

 

 

 

29 July 2024

 

 

DIRECTOR DECLARATION - EXTERNAL APPOINTMENT

 

Diploma PLC (the "Company"), the international value-add distribution group, has been notified that Anne Thorburn, Senior Independent Director and Non-Executive Director of the Company, will be appointed to the Board of IMI plc as a Non-Executive Director and member of the Nomination and Audit Committees with effect from 1 August 2024.

 

 

This announcement is made pursuant to LR 9.6.14 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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RDNUKUORSSUBUAR
Date   Source Headline
22nd Nov 20217:00 amRNSFinal Results
18th Nov 20217:00 amRNSISSUE OF SHARES AND TOTAL VOTING RIGHTS
20th Oct 20217:00 amRNSAppointment of Chairman Designate
13th Oct 20219:10 amRNSHolding(s) in Company
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
21st Dec 20207:00 amRNSDirector/PDMR Shareholding
18th Dec 20209:54 amRNSHolding(s) in Company
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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