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29 March 2007

Notification of Transaction of Directors, persons discharging managerial responsibility ("PMDR") or connected person

The Company has been notified that today Iain Henderson, an Executive Director of the Company, has sold 15,000 Ordinary Shares at £8.54 per share and his SIPP, which is held by TD Waterhouse, has purchased 15,000 Ordinary Shares at £8.54.  His beneficial interest in the shares of the Company remains unchanged at 61,000 ordinary shares.

 

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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