Board Committee Change

RNS Announcement

RNS Number : 6260Z

Diploma PLC

03 September 2018

DIPLOMA PLC

12 CHARTERHOUSE SQUARE, LONDON EC1M 6AX

TELEPHONE: +44 (0)20 7549 5700

FACSIMILE: +44 (0)20 7549 5715

FOR IMMEDIATE RELEASE

3 September 2018

DIPLOMA PLC

(the "Company")

BOARD COMMITTEE CHANGE

JE Nicholas has resigned as a member of the Company's Remuneration Committee with effect from 31 August 2018. This is pursuant to the announcement made on 29 August 2018 of JE Nicholas's appointment as interim Executive Chairman of the Company.

For further information, please contact:

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

LEI: 2138008OG17VYG8FGR19

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END

BOASSIFIDFASEEU

RNS metadata

Title: Board Committee Change
Time: 17:45:01
Date: 3 Sept 2018
Category: Board changes
ID: 6260Z