Directorate Change

RNS Number : 8025C

Diploma PLC

21 January 2015

 

DIPLOMA PLC

                                           12 CHARTERHOUSE SQUARE, LONDON EC1M 6AX

TELEPHONE: [phone]

FACSIMILE: [phone]

FOR IMMEDIATE RELEASE

21 January 2015

DIPLOMA PLC

Directorate Change - Chairman

As announced on 12 November 2014, John Nicholas has today been appointed Chairman of Diploma PLC, following the retirement of John Rennocks from the Board at the close of the Annual General Meeting.

John Nicholas has been appointed Chairman of the Nomination Committee and has resigned as Senior Independent Director and as a member of the Audit Committee. John Nicholas has also stood down as Chairman of the Remuneration Committee, but remains a member of this Committee.

For further information, please contact:

Diploma PLC -	[phone]
Anthony Gallagher, Group Company Secretary
Tulchan Communications -	[phone]
David Allchurch
Martin Robinson

 

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