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24 January 2007

Appointment of Non Executive Director

Diploma PLC, the group of specialised international distribution businesses, today announces the appointment of Ian Grice (aged 53) as a Non-Executive Director on the Board of Diploma PLC, which is effective immediately.

Ian is Group Chief Executive of Alfred McAlpine plc. He is a chartered engineer who was previously a director with John Mowlem plc where he worked for 17 years, after starting his career with Laing and Kier.

Commenting on his appointment, John Rennocks, Chairman of Diploma PLC said: "I am delighted that Ian will be joining our Board and look forward to the experience he will bring to the Company".

There are no disclosures required under paragraph 9.6.13(2) - (6) of the Listing Rules of the UK Listing Authority.

 

For further information, please contact:

 

Nigel Lingwood, Group Finance Director 020 7448 4875

 

NOTE TO EDITORS:

Diploma PLC is an international group of specialised distribution businesses operating in three sectors:

Life Sciences - suppliers of consumables, instrumentation and related services to research, environmental and clinical diagnostic laboratories. Principal companies are Anachem, a1-envirosciences and CBISS in Europe and Somagen in Canada.

Seals - Suppliers of hydraulic seals, gaskets, cylinders and attachment kits for heavy mobile machinery. Principal companies are Hercules Bulldog Sealing Products and HKX in North America and FPE in the UK.

Controls - Suppliers of specialised wiring, connectors, control devices and fasteners for a range of technically demanding applications. Principal companies are IS Group in the UK and US, Sommer Filcon in Germany and Hawco in the UK.

Within each of these sectors, the Diploma businesses serve industry segments with long term growth potential and with the opportunity for sustainable superior margins through the quality of customer service, depth of technical support and value adding activities.

 

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