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Director Declaration

Diploma PLC announced on October 7, 2025, that Chief Executive Officer Johnny Thomson has been appointed to a non-executive advisory role at TDR Capital LLP. Thomson will also join the Strategic Committee of TDR's portfolio company, Applus+. This external appointment is a director declaration. Disclaimer*

Diploma PlcOctober 7, 20255
Director Declaration

About this update from Diploma Plc

                                            10-11 CHARTERHOUSE SQUARE,  LONDON EC1M 6EE TELEPHONE: +44 (0)20 7549 5700   7 October 2025   DIRECTOR DECLARATION - EXTERNAL APPOINTMENT   Diploma PLC announces that Johnny Thomson, Chief Executive Officer, has been appointed to a non-executive advisory role at TDR Capital LLP ("TDR") and will join the Strategic Committee of TDR's portfolio company, Applus+.   A Lawrence Group General Counsel & Company Secretary     For further information please contact: Diploma PLC - +44 (0)20 7549 5700 Anna Lawrence, Group General Counsel & Company Secretary       LEI: 2138008OGI7VYG8FGR19  

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