Notice of Results

Diagonal PLC 19 December 2003 FOR IMMEDIATE RELEASE 19 December 2003 DIAGONAL PLC PRELIMINARY RESULTS ANNOUNCEMENT DATE Diagonal plc (DIA), the Farnham, Surrey, headquartered IT software and services group, will be announcing its preliminary results for the year ended 28 November 2003 on Monday 9 February 2004. A lunch briefing for analysts will be held at 12.30 pm at the London Capital Club, 15 Abchurch Lane, London EC4N 7BN. For further information, please contact : Steve Liebmann at Bankside; tel : 020-7444-4163 / 07802-888159; email : steve.liebmann@bankside.com. Ends This information is provided by RNS The company news service from the London Stock Exchange

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