TIDMDPLM

RNS Number : 8025C

Diploma PLC

21 January 2015

DIPLOMA PLC

12 CHARTERHOUSE SQUARE, LONDON EC1M 6AX

TELEPHONE: +44 (0)20 7549 5700

FACSIMILE: +44 (0)20 7549 5715

FOR IMMEDIATE RELEASE

21 January 2015

DIPLOMA PLC

Directorate Change - Chairman

As announced on 12 November 2014, John Nicholas has today been appointed Chairman of Diploma PLC, following the retirement of John Rennocks from the Board at the close of the Annual General Meeting.

John Nicholas has been appointed Chairman of the Nomination Committee and has resigned as Senior Independent Director and as a member of the Audit Committee. John Nicholas has also stood down as Chairman of the Remuneration Committee, but remains a member of this Committee.

For further information, please contact:

 
                                     +44 (0)20 7549 
 Diploma PLC -                        5700 
 Anthony Gallagher, Group Company 
  Secretary 
 
                                     +44 (0)20 7353 
 Tulchan Communications -             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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