REG - Diploma PLC - Chief Financial Officer update

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RNS Number : 2452V  Diploma PLC  14 August 2025

 

         10-11 CHARTERHOUSE SQUARE,

 LONDON EC1M 6EE

TELEPHONE: +44 (0)20 7549 5700

 

This announcement contains inside information

14 August 2025

Chief Financial Officer update

 

Diploma PLC ("Diploma" or the "Group") today announces that Chris Davies,
Chief Financial Officer, has resigned from his role and will step down from
the Board with immediate effect. This decision follows a recent company event
where, through a lapse in judgement, his personal behaviour did not meet the
high standards required of the Group's leadership team.

His resignation is unrelated to Diploma's financial performance and the
Group's guidance for FY25 is unchanged.

Wilson Ng, Group Financial Controller, has been appointed Acting Group Chief
Financial Officer. A process to identify a permanent successor is being
initiated.

 

Notes for editors

Details of Chris Davies' remuneration arrangements on stepping down from the
Board, which are consistent with the Group's remuneration policy, will be made
available on the Group's website www.diplomaplc.com
(http://www.diplomaplc.com) as required by section 430(2B) of the Companies
Act 2006. No payments will be made for loss of office.

Wilson Ng, Acting Chief Financial Officer

Wilson Ng joined Diploma in 2022 as Group Financial Controller and has over 20
years of international finance experience. Wilson joined Diploma from Spirax
Group plc where he served as a divisional Finance Director (Steam
Specialties). Prior to that, he held various senior finance roles at GKN plc,
including a tenure in Asia Pacific. Wilson is an ICAEW chartered accountant.

Enquiries:

 Diploma -

 Holly Gillis, Head of Investor Relations                +44 (0)20 7549 5700

 Teneo -
 Martin Robinson                               +44 (0)7977 071178

 

 The person responsible for arranging release of this announcement on behalf of
 Diploma is

 Anna Lawrence, Group General Counsel & Company Secretary.

LEI: 2138008OGI7VYG8FGR19

 

The person responsible for arranging release of this announcement on behalf of
Diploma is

Anna Lawrence, Group General Counsel & Company Secretary.

LEI: 2138008OGI7VYG8FGR19

 

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