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11 December 2007
Annual Information Update
In accordance with Prospectus Rule 5.2 the following information has been published or made available to the public in the last twelve months ended 10 December 2007.
The following regulatory announcements have been made via the Regulatory News Service provided by the London Stock Exchange, through which copies can be obtained.
| Date of Announcement | Regulatory Headline |
| 10 December 2007 | 2007 Report and Accounts Filing with DVF |
| 10 December 2007 | Directors' Interest in Shares |
| 7 December 2007 | Holding(s) in Company |
| 3 December 2007 | Holding(s) in Company |
| 27 November 2007 | Directors' Interest in Shares |
| 27 November 2007 | Holding(s) in Company |
| 27 November 2007 | Holding(s) in Company |
| 26 November 2007 | Directors' Interest in Shares |
| 26 November 2007 | Final Results |
| 22 November 2007 | Holding(s) in Company |
| 05 October 2007 | Holding(s) in Company |
| 25 September 2007 | Trading Statement |
| 17 September 2007 | Holding(s) in Company |
| 28 August 2007 | Acquisition |
| 22 August 2007 | Acquisition |
| 03 August 2007 | Acquisition |
| 30 July 2007 | Holding(s) in Company |
| 17 July 2007 | Director/PDMR Shareholding |
| 03 July 2007 | Holding(s) in Company |
| 02 July 2007 | Change of Address |
| 25 June 2007 | Holding(s) in Company |
| 14 June 2007 | Holding(s) in Company |
| 13 June 2007 | Holding(s) in Company |
| 29 May 2007 | Director/PDMR Shareholding |
| 22 May 2007 | Holding(s) in Company |
| 14 May 2007 | Interim Results |
| 10 May 2007 | Holding(s) in Company |
| 19 April 2007 | Notice of Results |
| 16 April 2007 | Holding(s) in Company |
| 02 April 2007 | Director/PDMR Shareholding |
| 29 March 2007 | Director/PDMR Shareholding |
| 22 March 2007 | Director/PDMR Shareholding |
| 20 March 2007 | Holding(s) in Company |
| 20 March 2007 | Holding(s) in Company |
| 20 March 2007 | Holding(s) in Company |
| 16 March 2007 | Holding(s) in Company |
| 09 March 2007 | Holding(s) in Company |
| 16 February 2007 | Holding(s) in Company |
| 13 February 2007 | Holding(s) in Company |
| 07 February 2007 | Holding(s) in Company |
| 24 January 2007 | Directorate Change |
| 18 January 2007 | Holding(s) in Company |
| 17 January 2007 | Holding(s) in Company |
| 10 January 2007 | AGM Statement |
| 10 January 2007 | Trading Statement |
| 22 December 2006 | Director/PDMR Shareholding |
| 18 December 2006 | Holding(s) in Company |
| 13 December 2006 | Holding(s) in Company |
| 13 December 2006 | Holding(s) in Company |
| 11 December 2006 | Holding(s) in Company |
| 11 December 2006 | Holding(s) in Company |
| 07 December 2006 | Total Voting Rights |
| 06 December 2006 | Annual Information Update |
In accordance with the provisions of Article 27.3 of the Prospectus Directive Regulation, we confirm that to the best of our knowledge, information relating to 'Holding(s) in Company' and 'Director/PDMR Shareholding' is up to date at the date of this Announcement, but it is acknowledged that such disclosures may, at any time, become out of date, due to changing circumstances.
Details of all regulatory headlines listed above can be downloaded from the Company's website at www.diplomaplc.com and any related documents are available at the UKLA's Document Viewing Facility, Financial Services Authority, 25 The Colonnade, Canary Wharf, London E14 5HS.
The Company has made no filings with Companies House during the 12 months ended 10 December 2007, except for the Annual Return, the Annual Report and the Financial Statements for the year ended 30 September 2006 and the retirement of Lord Stewartby as a Director of the Company and appointment of IM Grice as a Director of the Company. Copies of these documents can be found on the Companies House website at www.direct.companies.gov.uk
For further enquiries please contact:
| Nigel Lingwood, Group Finance Director | 020 7549 5705 |