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REG - Diploma PLC - DIRECTOR DECLARATION – EXTERNAL APPOINTMENT

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RNS Number : 4874F  Diploma PLC  24 September 2024

 

 
           10-11 CHARTERHOUSE SQUARE, LONDON EC1M 6EE

TELEPHONE: +44 (0)20 7549 5700

FACSIMILE: +44 (0)20 7549 5715

 

 

 

 

24 September 2024

 

 

DIRECTOR DECLARATION - EXTERNAL APPOINTMENT

 

 

Diploma PLC (the "Company"), the international value-add distribution group,
has been notified that Katie Bickerstaffe, who will be Senior Independent
Director and a Non-Executive Director of the Company with effect from 1
October, will be appointed to the Board of abrdn plc as a Non-Executive
Director and member of the Remuneration Committees with effect from 1 October
2024.

 

 

This announcement is made pursuant to LR 6.4.9 of the Listing Rules.

 

 

J Morrison

Group General Counsel & Company Secretary

Diploma PLC

 

 

 

For further information, please contact:

 

 Diploma PLC -                        +44 (0)20 7549 5700

 D Lowden, Board Chair
 J Morrison, Group Company Secretary

 

Further information on Diploma PLC can be found at www.diplomaplc.com
(http://www.diplomaplc.com)

 

LEI: 2138008OGI7VYG8FGR19

 

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.   END  RDNFLFIEARISFIS

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