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Director Declaration

3 Apr 2025 07:03

RNS Number : 5069D
Diploma PLC
03 April 2025
 

 

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

FACSIMILE: +44 (0)20 7549 5715

 

 

  

3 April 2025

 

DIPLOMA PLC

 

DIRECTOR DECLARATION - EXTERNAL APPOINTMENT

 

Diploma PLC, the international value-add distribution group, has been notified that Katie Bickerstaffe, Senior Independent Director, will be appointed to the Board, and the Corporate Responsibility and Sustainability Committee and the Nomination and Governance Committee, of J Sainsbury plc as a Non-Executive Director with effect from 3 July 2025.

 

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

 

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RDNUORNRVAUSRRR
Date   Source Headline
2nd Sep 20081:02 pmRNSDirector Declaration
2nd Sep 200810:59 amRNSHolding(s) in Company
11th Aug 200810:53 amRNSDirector/PDMR Shareholding
11th Aug 200810:14 amRNSHolding(s) in Company
5th Aug 200810:35 amRNSHolding(s) in Company
5th Aug 20087:00 amRNSInterim Management Statement
4th Aug 200810:00 amRNSDirector/PDMR Shareholding
7th Jul 200810:42 amRNSDirector/PDMR Shareholding
4th Jul 200811:05 amRNSDirector/PDMR Shareholding
3rd Jul 20082:51 pmRNSHolding(s) in Company
3rd Jul 200811:33 amRNSDirector/PDMR Shareholding
2nd Jul 20081:09 pmRNSDirector/PDMR Shareholding
30th Jun 200810:18 amRNSDirector/PDMR Shareholding
18th Jun 20086:17 pmRNSHolding(s) in Company
4th Jun 200812:41 pmRNSDirector/PDMR Shareholding
14th May 200810:17 amRNSDirector/PDMR Shareholding
13th May 20089:05 amRNSDirector/PDMR Shareholding
12th May 20086:00 amRNSInterim Results
21st Apr 20081:17 pmRNSNotice of Results
15th Apr 200811:07 amRNSHolding(s) in Company
14th Mar 20089:41 amRNSDirector/PDMR Shareholding
3rd Mar 20083:18 pmRNSHolding(s) in Company
25th Feb 200812:50 pmRNSDirector Declaration
24th Jan 20082:45 pmRNSTotal Voting Rights
23rd Jan 200811:36 amRNSDirector/PDMR Shareholding
22nd Jan 20084:40 pmRNSSecond Price Monitoring Extn
22nd Jan 20084:35 pmRNSPrice Monitoring Extension
17th Jan 20083:23 pmRNSFormal Notice
17th Jan 20082:53 pmRNSAGM Statement
17th Jan 20087:00 amRNSInterim Management Statement
3rd Jan 200810:20 amRNSHolding(s) in Company
20th Dec 200711:23 amRNSDirector/PDMR Shareholding
17th Dec 20072:40 pmRNSHolding(s) in Company
17th Dec 200710:20 amRNSDirector/PDMR Shareholding
14th Dec 200710:54 amRNSDirector/PDMR Shareholding
11th Dec 20079:34 amRNSAnnual Information Update
10th Dec 20073:13 pmRNSNotice of AGM
10th Dec 200710:15 amRNSDirector/PDMR Shareholding
7th Dec 20075:05 pmRNSHolding(s) in Company
3rd Dec 200712:45 pmRNSHolding(s) in Company
27th Nov 20074:37 pmRNSDirector/PDMR Shareholding
27th Nov 20074:28 pmRNSHolding(s) in Company
27th Nov 20071:25 pmRNSHolding(s) in Company
26th Nov 20074:50 pmRNSDirector/PDMR Shareholding
26th Nov 20077:00 amRNSFinal Results
22nd Nov 20074:19 pmRNSHolding(s) in Company
5th Oct 200711:24 amRNSHolding(s) in Company
25th Sep 20077:01 amRNSTrading Statement
17th Sep 20074:46 pmRNSHolding(s) in Company
28th Aug 20077:02 amRNSAcquisition

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