AGM Statement

Diploma PLC
10 January 2007
 

    FOR IMMEDIATE RELEASE

                                                                10 January 2007

                          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 10 January 2007.

    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 7448 4875




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