AGM Statement

Diploma PLC
17 January 2008



                                         12 CHARTERHOUSE SQUARE, LONDON EC1M 6AX
                                                  TELEPHONE: [phone]
                                                  FACSIMILE: [phone]


    FOR IMMEDIATE RELEASE

                                                                 17 January 2008

                          ANNUAL GENERAL MEETING ('AGM')

    The Company has today submitted to the UKLA at the Document Viewing Facility
    for inspection, copies of the resolutions duly passed as Special Business at
    the AGM of Diploma PLC on 17 January 2008.

    All of the resolutions put to shareholders at the Annual General Meeting
    were passed unanimously on a show of hands. The results of proxy votes
    received will be available on the Company's website at diplomaplc.com.


    Company Secretary
    Diploma PLC


    For further enquiries please contact

    Nigel Lingwood, Company Secretary        020 7549 5705




                      This information is provided by RNS
            The company news service from the London Stock Exchange