DIPLOMA PLC

12 CHARTERHOUSE SQUARE, LONDON EC1M 6AX

TELEPHONE: +44 (0)20 7549 5700

FACSIMILE: +44 (0)20 7549 5715

FOR IMMEDIATE RELEASE

23 January 2018

DIPLOMA PLC

DIRECTOR DECLARATION

The Company has been informed today that:

1. Bruce Thompson, the Company's Chief Executive Officer, has been appointed as a Non-Executive Director of discoverIE Group plc, a company listed on the London Stock Exchange, with effect from 26 February 2018; and

2. Anne Thorburn, a Non-Executive Director and Chairman of the Audit Committee, has been appointed as a Non-Executive Director of BTG plc, a company listed on the London Stock Exchange, with immediate effect.

For further information, please contact:

Diploma PLC -

+44 (0)20 7549 5700

Anthony Gallagher, Group Company Secretary

LEI: 2138008OG17VYG8FGR19

Diploma plc published this content on 23 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 23 January 2018 16:09:18 UTC.

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