DIPLOMA PLC

(the 'Company')

BOARD COMMITTEE CHANGE

JE Nicholas has resigned as a member of the Company's Remuneration Committee with effect from 31 August 2018. This is pursuant to the announcement made on 29 August 2018 of JE Nicholas's appointment as interim Executive Chairman of the Company.

For further information, please contact:

Diploma PLC -

+44 (0)20 7549 5700

Anthony Gallagher, Group Company Secretary

LEI: 2138008OG17VYG8FGR19

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Diploma plc published this content on 03 September 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 03 September 2018 16:01:07 UTC