Diploma PLC Appointment of Senior Independent Director (4493L)

TIDMDPLM

RNS Number : 4493L

Diploma PLC

13 January 2021

   DIPLOMA   PLC

12 CHARTERHOUSE SQUARE, LONDON EC1M 6AX

TELEPHONE: +44 (0)20 7549 5700

FACSIMILE: +44 (0)20 7549 5715

FOR IMMEDIATE RELEASE

13 January 2021

Appointment of Senior Independent Director

In accordance with UK Listing Rule 9.6.11, Diploma PLC advises that Anne Thorburn has been appointed as the Senior Independent Director for Diploma PLC, effective 20 January 2021, following the retirement of Charles Packshaw from the Diploma PLC Board at the conclusion of this year's Annual General Meeting.

Anne has been a non-executive Director of Diploma PLC since September 2015. She is the Chair of the Audit Committee, and a member of each of the Nomination and Remuneration Committees.

For further information, please contact:

 
 Diploma PLC -                          +44 (0)20 7549 5700 
 J Morrison, Group Company Secretary

LEI:2138008OGI7VYG8FGR19

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