REG - Diploma PLC - Director Declaration

DiplomaAnnouncement

03/04/2025 07:04

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RNS Number : 5069D  Diploma PLC  03 April 2025

 

 

   10-11 CHARTERHOUSE SQUARE, LONDON EC1M 6EE

TELEPHONE: +44 (0)20 7549 5700

FACSIMILE: +44 (0)20 7549 5715

 

 

 

3 April 2025

 

DIPLOMA PLC

 

DIRECTOR DECLARATION - EXTERNAL APPOINTMENT

 

 

Diploma PLC, the international value-add distribution group, has been notified
that Katie Bickerstaffe, Senior Independent Director, will be appointed to the
Board, and the Corporate Responsibility and Sustainability Committee and the
Nomination and Governance Committee, of J Sainsbury plc as a Non-Executive
Director with effect from 3 July 2025.

 

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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