10-11 CHARTERHOUSE SQUARE, LONDON EC1M 6EE
TELEPHONE: +44 (0)20 7549 5700
FACSIMILE: +44 (0)20 7549 5715
29 July 2024
DIRECTOR DECLARATION - EXTERNAL APPOINTMENT
Diploma PLC (the "Company"), the international value-add distribution group, has been notified that Anne Thorburn, Senior Independent Director and Non-Executive Director of the Company, will be appointed to the Board of IMI plc as a Non-Executive Director and member of the Nomination and Audit Committees with effect from 1 August 2024.
This announcement is made pursuant to LR 9.6.14 of the Listing Rules.
J Morrison
Group General Counsel & Company Secretary
Diploma PLC
For further information, please contact:
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Diploma PLC -
D Lowden, Board Chair |
+44 (0)20 7549 5700 |
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J Morrison, Group Company Secretary |
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Further information on Diploma PLC can be found at www.diplomaplc.com
LEI: 2138008OGI7VYG8FGR19
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