Director Declaration

25th Feb 2008 12:50

Diploma PLC25 February 2008 12 CHARTERHOUSE SQUARE, LONDON EC1M 6AX TELEPHONE: +44 (0)20 7549 5700 FACSIMILE: +44 (0)20 7549 5715 FOR IMMEDIATE RELEASE 25 February 2008 DIPLOMA PLC - DIRECTORS' DECLARATION Diploma PLC, the international group of specialised distribution businesses, has been advised that Mr I Grice, a Non-Executive Director of the Company, is no longer Group Chief Executive of Alfred McAlpine plc, following the successful sale of the Group to Carillion plc. For further enquiries please contact: Nigel Lingwood, Group Finance Director 020 7549 5705 This information is provided by RNS The company news service from the London Stock Exchange

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