Advisors

Investment Bankers

Lazard
50 Stratton Street
London
W1J 8LL

Corporate Stockbrokers

Numis Securities
10 Paternoster Square
London
EC4M 7LT

Auditor

Deloitte LLP
2 New Street Square
London
EC4A 3BZ

Solicitors

Ashurst
Broadwalk House
5 Appold Street
London
EC2A 2HA

Bankers

Barclays Bank PLC
1 Churchill Place
London
E14 5HP

HSBC Bank plc
City Corporate Banking Centre
60 Queen Victoria Street
London
EC4N 4TR

Public Relations

Tulchan Communications LLP
85 Fleet Street
London
EC4Y 1AE

Share Registrar

Computershare Investor Services PLC


The Pavilions
Bridgwater Road
Bristol
BS99 6ZZ

Tel: 0870 702 0010
Website: www.computershare.co.uk

Shareholder Enquiries

If you have any enquiry about the Company’s business or about something affecting you as a shareholder (other than questions dealt with by Computershare Investor Services PLC) you are invited to contact the Group Company Secretary at the address shown below.

AJ Gallagher FCIS, Solicitor

Tel: +44 (0) 20 7549 5700
Fax: +44 (0) 20 7549 5715

Email: investors@diplomaplc.com

Diploma PLC
12 Charterhouse Square
London
EC1M 6AX

Registered in England and Wales
Company Registration No: 3899848

On-line Shareholding Enquiry facility

Investors can check shareholding details using this on-line facility.

Shareholders can also download printed 'Change of registered address' and 'Stock transfer' forms from the Registrar's website.