DIPLOMA PLC

12 CHARTERHOUSE SQUARE, LONDON EC1M 6AX

TELEPHONE: +44 (0)20 7549 5700

FACSIMILE: +44 (0)20 7549 5715

FOR IMMEDIATE RELEASE

8 December 2017

ANNUAL REPORT & ACCOUNTS 2017

AND NOTICE OF ANNUAL GENERAL MEETING

The Annual Report & Accounts for the year ended 30 September 2017 has today been mailed to shareholders, together with a Notice of Annual General Meeting, explanatory Circular and Proxy Form.

The Company released its Preliminary Announcement of Final Results for the year ended 30 September 2017 ('Announcement') on 20 November 2017. This Announcement contained all the information required under Rule 6.3.5 of the Disclosure and Transparency Rules.

Copies of all these documents are available on the Company's website:www.diplomaplc.comor can be requested from:

The Group Company Secretary

Diploma PLC

12 Charterhouse Square

London, EC1M 6AX

Tel: +44 (0)207 549 5700

The Company has today submitted a copy of the following documents to the National Storage Mechanism and these will shortly be available for inspection atwww.morningstar.co.uk/uk/nsm

(a) the Annual Report & Accounts for the financial year ended 30 September 2017; and

(b) an explanatory Circular and Notice of Annual General Meeting ('AGM'), dated 8 December 2017, sent to all shareholders entitled to vote at the meeting.

For further enquiries please contact:

Anthony Gallagher, Group Company Secretary

020 7549 5700

LEI: 2138000G17VY8FGR19

Diploma plc published this content on 08 December 2017 and is solely responsible for the information contained herein.
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