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30 November 2009
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 30 November 2009.
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 |
|---|---|
| 18 November 2009 | Director/PDMR Shareholding |
| 16 November 2009 | Director/PDMR Shareholding |
| 16 November 2009 | Preliminary Announcement of Final Results |
| 13 November 2009 | Holding(s) in Company |
| 04 November 2009 | Holding(s) in Company |
| 21 October 2009 | Holding(s) in Company |
| 30 September 2009 | Notification of Results |
| 13 August 2009 | Holding(s) in Company |
| 06 August 2009 | Second Interim Management Statement |
| 23 July 2009 | Director/PDMR Shareholding |
| 11 May 2009 | Announcement of Interim Results |
| 06 May 2009 | Holding(s) in Company |
| 14 April 2009 | Notification of Interim Announcement |
| 17 March 2009 | Trading Statement |
| 21 January 2009 | Change in Directors' Details |
| 14 January 2009 | Result of AGM |
| 14 January 2009 | Interim Management Statement |
| 13 January 2009 | Acquisition Completion |
| 23 December 2008 | Acquisition |
| 01 December 2008 | 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is up to date at the date of this Announcement, but it is acknowledged that such disclosures may, at any time, become out of date, due to changing circumstances.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.
On 14 January 2009, the Company filed with Companies House, a copy of the Ordinary and Special Resolutions passed at the Annual General Meeting on that day. The Company has also filed with Companies House the Annual Return, the Annual Report and the Financial Statements for the year ended 30 September 2008.
Copies of all 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