DIPLOMA PLC

12 CHARTERHOUSE SQUARE, LONDON EC1M 6AX

TELEPHONE: +44 (0)20 7549 5700

FACSIMILE: +44 (0)20 7549 5715

FOR IMMEDIATE RELEASE

6 December 2019

DIPLOMA PLC ('the Company')

ANNUAL REPORT & ACCOUNTS 2019

AND NOTICE OF ANNUAL GENERAL MEETING

The Annual Report & Accounts of the Company for the year ended 30 September 2019 has today been mailed to shareholders, together with a Notice of Annual General Meeting, explanatory Circular and Proxy Form.

The Company released its Preliminary Announcement of Final Results for the year ended 30 September 2019 ('Announcement') on 18 November 2019. This Announcement contained all the information required under Rule 6.3.5 of the Disclosure Guidance and Transparency Rules.

Copies of all these documents are available on the Company's website:www.diplomaplc.comor can be requested from:

The Group Company Secretary

Diploma PLC

12 Charterhouse Square

London, EC1M 6AX

Email:investors@diplomaplc.com

Tel: +44 (0)207 549 5700

The Company has today submitted a copy of the following documents to the National Storage Mechanism and these will shortly be available for inspection at:www.morningstar.co.uk/uk/nsm

(a) the Annual Report & Accounts for the financial year ended 30 September 2019; and

(b) an explanatory Circular and Notice of Annual General Meeting ('AGM'), dated 6 December 2019, sent to all shareholders entitled to vote at the meeting.

For further enquiries please contact:

Anthony Gallagher, Group Company Secretary

020 7549 5700

LEI: 2138008OG17VYG8FGR19

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Diploma plc published this content on 06 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 December 2019 15:40:06 UTC