Annual Information Update

RNS Number : 3389D

Diploma PLC

30 November 2009

 



	DIPLOMA PLC			12 CHARTERHOUSE SQUARE, LONDON EC1M 6AX TELEPHONE: [phone] FACSIMILE: [phone]
	FOR IMMEDIATE RELEASE
				30 November 2009

DIPLOMA PLC

ANNUAL INFORMATION UPDATE

In accordance with Prospectus Rule 5.2 the following information has been published or made available to the public in the last twelve months ended 30 November 2009.

The following regulatory announcements have been made via the Regulatory News Service provided by the London Stock Exchange, through which copies can be obtained.

Date of Announcement	Regulatory Headline
18 November 2009	Director/PDMR Shareholding
16 November 2009	Director/PDMR Shareholding
16 November 2009	Preliminary Announcement of Final Results
13 November 2009	Holding(s) in Company
04 November 2009	Holding(s) in Company
21 October 2009	Holding(s) in Company
30 September 2009	Notification of Results
13 August 2009	Holding(s) in Company
06 August 2009	Second Interim Management Statement
23 July 2009	Director/PDMR Shareholding
11 May 2009	Announcement of Interim Results
06 May 2009	Holding(s) in Company
14 April 2009	Notification of Interim Announcement
17 March 2009	Trading Statement
21 January 2009	Change in Directors' Details
14 January 2009	Result of AGM
14 January 2009	Interim Management Statement
13 January 2009	Acquisition Completion
23 December 2008	Acquisition
01 December 2008	Annual Information Update

In accordance with the provisions of Article 27.3 of the Prospectus Directive Regulation, we confirm that to the best of our knowledge, information relating to 'Holding(s) in Company' and 'Director/PDMR Shareholding' is up to date at the date of this Announcement, but it is acknowledged that such disclosures may, at any time, become out of date, due to changing circumstances.

Details of all regulatory headlines listed above can be downloaded from the Company's website at www.diplomaplc.com and any related documents are available at the UKLA's Document Viewing Facility, Financial Services Authority, 25 The Colonnade, Canary Wharf, London E14 5HS.

On 14 January 2009, the Company filed with Companies House, a copy of the Ordinary and Special Resolutions passed at the Annual General Meeting on that day. The Company has also filed with Companies House the Annual Return, the Annual Report and the Financial Statements for the year ended 30 September 2008.

Copies of all these documents can be found on the Companies House website at www.direct.companies.gov.uk

For further enquiries please contact:
Nigel Lingwood, Group Finance Director	020 7549 5705

 

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