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Pin to quick picksDiploma Regulatory News (DPLM)

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Market Cap: £9.51b
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Directorate Change

22 Jul 2021 07:00

RNS Number : 0502G
Diploma PLC
22 July 2021
 

 

DIPLOMA PLC

12 CHARTERHOUSE SQUARE, LONDON EC1M 6AX

TELEPHONE: +44 (0)20 7549 5700

 

 

22 JULY 2021

 

 

DIPLOMA PLC

 

CHAIRMAN RETIREMENT

 

 

Diploma PLC announces that John Nicholas has indicated his intention to retire as Chairman of the Company in the early part of 2022. John, who has served on the Board for eight years, with more than six years as Chairman, has overseen its successful evolution with the appointment of both executive and non-executive directors.

 

A process to select and appoint a successor has already commenced, led by Anne Thorburn, the Senior Independent Director.

 

Johnny Thomson, Chief Executive Officer of Diploma, commented: 'On behalf of the Board, I would like to express our thanks to John for his service over the past eight years. Under his leadership, Diploma has enjoyed a period of considerable growth and value creation, and we wish him all the best for the future.'

 

 

  

 

For further information, please contact:

 

Diploma PLC

J Nicholas, Chairman

+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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BOAEAXXFAFSFEFA
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
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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
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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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