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7,130.00 80.00 (1.13%)

Bid:

7,110.00

Ask:

7,120.00

Spread: 10.00 (0.141%)

Market Cap: £9.56b

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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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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RDNUORNRVAUSRRR

Date		Source	Headline
22nd Aug 2007	12:00 pm	RNS	Acquisition
3rd Aug 2007	7:00 am	RNS	Acquisition
30th Jul 2007	5:50 pm	RNS	Holding(s) in Company
17th Jul 2007	11:20 am	RNS	Director/PDMR Shareholding
2nd Jul 2007	7:00 am	RNS	Change of Address
25th Jun 2007	10:03 am	RNS	Holding(s) in Company
14th Jun 2007	4:22 pm	RNS	Holding(s) in Company
13th Jun 2007	3:47 pm	RNS	Holding(s) in Company
29th May 2007	10:10 am	RNS	Director/PDMR Shareholding
22nd May 2007	10:13 am	RNS	Holding(s) in Company
14th May 2007	7:00 am	RNS	Interim Results
10th May 2007	5:46 pm	RNS	Holding(s) in Company
19th Apr 2007	7:00 am	RNS	Notice of Results
16th Apr 2007	10:38 am	RNS	Holding(s) in Company
2nd Apr 2007	11:23 am	RNS	Director/PDMR Shareholding
29th Mar 2007	11:43 am	RNS	Director/PDMR Shareholding
22nd Mar 2007	5:03 pm	RNS	Director/PDMR Shareholding
20th Mar 2007	12:59 pm	RNS	Holding(s) in Company
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20th Mar 2007	11:19 am	RNS	Holding(s) in Company
16th Mar 2007	2:35 pm	RNS	Holding(s) in Company
9th Mar 2007	4:19 pm	RNS	Holding(s) in Company
16th Feb 2007	12:38 pm	RNS	Holding(s) in Company
13th Feb 2007	3:14 pm	RNS	Holding(s) in Company
7th Feb 2007	4:29 pm	RNS	Holding(s) in Company
24th Jan 2007	7:00 am	RNS	Directorate Change
18th Jan 2007	11:20 am	RNS	Holding(s) in Company
17th Jan 2007	5:22 pm	RNS	Holding(s) in Company
10th Jan 2007	3:43 pm	RNS	AGM Statement
10th Jan 2007	7:00 am	RNS	Trading Statement
22nd Dec 2006	1:00 pm	RNS	Director/PDMR Shareholding
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11th Dec 2006	10:39 am	RNS	Holding(s) in Company
7th Dec 2006	11:30 am	RNS	Total Voting Rights
6th Dec 2006	3:25 pm	RNS	Annual Information Update
6th Dec 2006	3:09 pm	RNS	Annual Report and Accounts
4th Dec 2006	9:49 am	RNS	Holding(s) in Company
30th Nov 2006	5:56 pm	RNS	Director/PDMR Shareholding
27th Nov 2006	11:13 am	RNS	Holding(s) in Company
20th Nov 2006	10:20 am	RNS	Holding(s) in Company
14th Nov 2006	2:40 pm	RNS	Director/PDMR Shareholding
13th Nov 2006	7:01 am	RNS	Final Results
8th Nov 2006	3:09 pm	RNS	Director/PDMR Shareholding
2nd Nov 2006	11:28 am	RNS	Holding(s) in Company
27th Oct 2006	5:45 pm	RNS	Holding(s) in Company
23rd Oct 2006	9:24 am	RNS	Holding(s) in Company
11th Oct 2006	4:33 pm	RNS	Holding(s) in Company

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