Director Declaration

2nd Sep 2008 13:02



12 CHARTERHOUSE SQUARE, LONDON EC1M 6AX

TELEPHONE: +44 (0)20 7549 5700

FACSIMILE: +44 (0)20 7549 5715

2 September 2008

FOR IMMEDIATE RELEASE

DIPLOMA PLC - DIRECTOR DECLARATION

In accordance with Rule 9.6.14 of the UK Listing Rules, Diploma PLC announces that JL Rennocks, Chairman of the Company, stepped down from his role as Senior Independent Non-Executive Director of Wagon plc on 29 August 2008.

For further enquiries please contact:

Nigel Lingwood, Group Finance Director 020 7549 5705

ENDRDNUURURWRRKRAR

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