Diploma PLC Appointment of Non-Executive Director (4473E)
February 10 2015 - 2:01AM
UK Regulatory
TIDMDPLM
RNS Number : 4473E
Diploma PLC
10 February 2015
DIPLOMA PLC
12 CHARTERHOUSE SQUARE, LONDON EC1M 6AX
TELEPHONE: +44 (0)20 7549 5700
FACSIMILE: +44 (0)20 7549 5715
FOR IMMEDIATE RELEASE
10 February 2015
DIPLOMA PLC
APPOINTMENT OF A NON-EXECUTIVE DIRECTOR
Diploma PLC, the international group of specialised businesses
supplying technical products and services, announces the
appointment of Andrew Smith as a Non-Executive Director of the
Board of Diploma PLC with immediate effect.
Andrew brings a wealth of operational management expertise to
the Board and has significant experience working for publicly
listed companies in the UK. He is currently Managing Director,
Severn Trent Business Services having previously been an Executive
Director of Severn Trent Plc, responsible for Water Services and
Group HR Director. Previously Andrew was Group HR Director and
member of the board of The Boots Company PLC. Andrew has also
worked in the UK and overseas with global businesses including BP,
Mars and Pepsi, in engineering and operational management
roles.
Andrew has been appointed Chairman of the Remuneration Committee
and a member of the Audit and Nomination Committees.
There are no disclosures required under paragraph 9.6.13(2)-(6)
of the Listing Rules of the UK Listing Authority.
For any further enquires
please contact:
Diploma PLC - +44 (0)20 7549 5700
Anthony Gallagher, Group
Company Secretary
Tulchan Communications
- +44 (0)20 7353 4200
David Allchurch
Martin Robinson
This information is provided by RNS
The company news service from the London Stock Exchange
END
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