Diploma PLC Directorate Change (5039M)
January 21 2016 - 02:00AM
UK Regulatory
TIDMDPLM
RNS Number : 5039M
Diploma PLC
21 January 2016
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 2016
DIPLOMA PLC
DIRECTORATE CHANGE
Further to the announcement made on 2 September 2015, Diploma
PLC announces that Iain Henderson, Chief Operating Officer of
Diploma PLC stepped down from the Board at the conclusion of the
AGM yesterday and will retire from the Diploma Group on 31 March
2016.
John Nicholas, Chairman of Diploma PLC, commented:
"Iain has been a key member of the Board since 1998 and as Chief
Operating Officer since 2005, has played a significant role in
developing and implementing the growth strategy of the Group. The
Board will miss Iain's wise counsel and robust approach to the
day-to-day operational challenges that face all businesses. All of
us in the Group wish him a long, healthy and well-earned
retirement."
Iain Henderson commented:
"I have enjoyed many happy and successful years at Diploma. I
wish the Company and all my colleagues continued success in the
next stages of the Group's development."
Notes:
Details of Iain Henderson's remuneration arrangements on
retirement, which are consistent with the Company's Remuneration
Policy approved by shareholders on 21 January 2015, are set out on
the Company's website (www.diplomaplc.com) as required by section
430(2B) of the Companies Act 2006.
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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