Company Announcements

Change of Company Secretary

Source: RNS
RNS Number : 9794L
Diploma PLC
06 May 2020



                                           12 CHARTERHOUSE SQUARE, LONDON EC1M 6AX

TELEPHONE: +44 (0)20 7549 5700

FACSIMILE: +44 (0)20 7549 5715




6 May 2020



Change of Company Secretary


The Board of Diploma PLC (the "Company"), the international group supplying specialised products and services, advises that the Board of Directors of the Company has approved the appointment of John Morrison as Group Company Secretary, following the resignation of AJ Gallagher as Group Company Secretary on 5 May 2020.



For further information, please contact:


Diploma PLC -

Johnny Thomson, Chief Executive Officer

+44 (0)20 7549 5700

Nigel Lingwood, Group Finance Director






Tulchan Communications -

+44 (0)20 7353 4200

Martin Robinson


Olivia Peters

Guy Bates











Diploma PLC is an international group supplying specialised products and services to a wide range of end segments in our three Sectors of the Life Sciences, Seals and Controls.


Diploma's businesses are focussed on supplying essential products and services which are funded by the customers' operating rather than their capital budgets, providing recurring income and stable revenue growth.


Our businesses then design their individual business models to closely meet the requirements of their customers, offering a blend of high quality customer service, deep technical support and value adding activities.  By supplying essential solutions, not just products, we build strong long term relationships with our customers and suppliers, which support attractive and sustainable margins.


Finally we encourage an entrepreneurial culture in our businesses through our decentralised management structure.  We want our managers to feel that they have the freedom to run their own businesses, while being able to draw on the support and resources of a larger group.  These essential values ensure that decisions are made close to the customer and that the businesses are agile and responsive to changes in the market and the competitive environment.


The Group employs ca. 2,100 employees and its principal operating businesses are located in the UK, Northern Europe, North America and Australia.


Over the last ten years, the Group has grown adjusted earnings per share at an average of ca. 16% p.a. through a combination of organic growth and acquisitions.  Diploma is a member of the FTSE 250 with a market capitalisation of ca. £1.9bn.


Further information on Diploma PLC can be found at


LEI: 2138008OG17VYG8FGR19




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