AGM Statement

Diploma PLC
08 January 2004


FOR IMMEDIATE RELEASE
8 January 2004


                                  DIPLOMA PLC
  20 Bunhill Row, London EC1Y 8UD (Registered in England No. 3899848 at above
              address) Telephone: [phone] Fax: [phone]

                                (the 'Company')

                         ANNUAL GENERAL MEETING ('AGM')

The Company has today submitted to the UKLA at the Document Viewing Facility for
    inspection two copies of the resolutions duly passed as special business
                  at the AGM of Diploma PLC on 7 January 2004.



Company Secretary
Diploma PLC



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