10-11 CHARTERHOUSE SQUARE, LONDON EC1M 6EE
TELEPHONE: +44 (0)20 7549 5700
FACSIMILE: +44 (0)20 7549 5715
3 March 2025
DIRECTOR DECLARATION - EXTERNAL APPOINTMENT
Diploma PLC (the "Company"), the international value-add distribution group, has been notified that Ian El-Mokadem, a Non-Executive Director, will be appointed to the Board, and Nomination, Audit and Compliance Committees, of United Utilities Group PLC as a Non-Executive Director with effect from 1 June 2025.
This announcement is made pursuant to LR 6.4.9 of the Listing Rules.
J Morrison
Group General Counsel & Company Secretary
Diploma PLC
For further information, please contact:
| Diploma PLC -
D Lowden, Board Chair | +44 (0)20 7549 5700 |
| J Morrison, Group Company Secretary |
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Further information on Diploma PLC can be found at www.diplomaplc.com
LEI: 2138008OGI7VYG8FGR19
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