TIDMDPLM

RNS Number : 8535A

Diploma PLC

30 May 2023

 
     DIPLOMA PLC       10-11 CHARTERHOUSE SQUARE, 
                         LONDON EC1M 6EE 
                         TELEPHONE: +44 (0)20 7549 
                         5700 
                         FACSIMILE: +44 (0)20 7549 
                         5715 
 
 
 
                                   30 May 2023 
 
 
                                       DIPLOMA PLC 
 
                          APPOINTMENT OF NON-EXECUTIVE DIRECTOR 
 
          Diploma PLC, the international group supplying specialised technical 
              products and services, is pleased to announce that, following 
            a comprehensive externally-facilitated process, it has appointed 
         Jennifer Ward as an independent non-executive director and Remuneration 
                               Committee chair-designate. 
 
              Jennifer is currently an Executive Director and Chief Talent, 
           Culture and Communications Executive at Halma Plc. Prior to joining 
              Halma, Jennifer spent over 15 years leading Human Resources, 
             Leadership and Organisational Development for global divisions 
                        of PayPal, Bank of America and Honeywell. 
 
            Jennifer will join the Diploma Board as a non-executive director 
             on 1 June 2023 and will also be a member of each of the Audit, 
             Remuneration and Nomination Committees from that date. Jennifer 
            will succeed Andy Smith as Diploma's Remuneration Committee Chair 
           in 2024, at which point Andy will stand down from the Board having 
                            completed nine years of service. 
 
                          David Lowden, Board Chair, commented: 
             "We are delighted that Jennifer has accepted our invitation to 
             join the Board and lead our Remuneration Committee. Diploma and 
             its Board will benefit greatly from her wealth of very relevant 
                   experience and I look forward to working with her." 
 
           There are no other details that require to be disclosed in respect 
                          of Rule 9.6.13 of the Listing Rules. 
 
 
 
                        For further information, please contact: 
                                         Diploma PLC - 
 
                    D Lowden, Board Chair                 +44 (0)20 7549 5700 
                              J Morrison, Group Company Secretary 
 
 
 
          Further information on Diploma PLC can be found at www.diplomaplc.com 
 
                                LEI: 2138008OGI7VYG8FGR19

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