REG - Diales Group PLC - Appointment of Non-Executive Chair

DialesAnnouncement

26/08/2025 07:00

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RNS Number : 4820W  Diales Group PLC  26 August 2025

Diales Group Plc

("Diales" or the "Company " or the "Group")

 

Appointment of Non-Executive Chair

 

Diales Group Plc (AIM:DIAL), the global specialist dispute avoidance and
dispute resolution consultancy, is pleased to announce the appointment of
Nicholas Stagg as its new Non-Executive Chair. Nicholas will take up this role
on 1 September 2025.

 

With experience as a non-executive director and chair of a range of listed and
private companies and a Fellow Chartered Accountant, Nicholas brings
exceptional expertise to Diales from a career leading international people
businesses in sectors and disciplines relevant to the Group. Nicholas'
professional and sectoral experience spans financial and legal services,
management consulting, commercial property and aviation.

 

Nicholas Stagg said:

"It is a privilege to join this highly respected global expert witness and
consultancy business as its Non-Executive Chair. I look forward to supporting
the Board and Senior Management team strengthen the Group's competitive
positioning in global markets, enhancing our offering to our clients,
listening to our staff and stakeholders around the world and, most of all,
helping to return further accretive value to our shareholders."

 

Mark Wheeler, Chief Executive Officer of Diales, said:

"We are thrilled to welcome Nicholas on board. Nicholas is an exceptionally
accomplished non-executive director and has experience as chair of a number of
highly regarded and people-focused private and quoted companies across the
legal services, property advisory and management consulting sectors. His
experience will be invaluable to our clients, staff and shareholders."

 

Enquiries:

 

 Diales Group Plc

 Mark Wheeler, Chief Executive Officer                   +44 (0)207 377 0005

 Charlotte Parsons, Chief Financial Officer

 Shore Capital (Nominated Adviser and Broker)              +44 (0)207 408 4050

 Mark Percy

 George Payne

 Acuitas Communications   +44 (0)203 745 0293 / +44 (0)779 976 7676 / 07848 157447

 Simon Nayyar             simon.nayyar@acuitascomms.com

 Jake Davis               jake.davis@acuitascomms.com

 

 

The following additional information is provided in accordance with Rule 17
and Schedule Two paragraph (g) of the AIM Rules for Companies:

 

Nicholas Simon Stagg is aged 65 and is, or has been during the previous five
years, a director or partner of the following companies or partnerships:

 

 Current Directorships or Partnerships  Previous Directorships or Partnerships within last five years
 Redhill Aerodrome Ventures Limited     Alexander Proudfoot GmbH

 Redhill Aerodrome Trading Limited      Alexander Proudfoot (Europe) Limited

 Redhill Aerodrome Limited              Alexander Proudfoot Europe SA (Belgium)

                                        Proudfoot (Netherlands) BV

                                        Alexander Proudfoot South Africa (Pty) Ltd

                                        Alexander Proudfoot Africa (Pty) Ltd

                                        Alexander Proudfoot Kazakhstan LLP

                                        Alexander Proudfoot Inc.

                                        Proudfoot (Malaysia) SDN BHD

                                        Proudfoot (Singapore) Pte Ltd

                                        Proudfoot Trustees Limited

                                        Proudfoot (Netherlands) BV

                                        Alexander Proudfoot Spa (Chile)

                                        Alexander Proudfoot Company

                                        Alexander Proudfoot SA

                                        Alexander Proudfoot France SAS

                                        Alexander Proudfoot GmbH (Austria)

                                        MCG Overseas Holdings B.V.

                                        Management Consulting Group Holdings LLC

                                        Alexander Proudfoot Consulting (Shanghai) Ltd Management Consulting Group PLC

                                        Management Consulting Group Overseas Limited

                                        Mulvaney Capital Management Limited

                                        MCG Company No 1 Limited

                                        Shinetrip Limited

                                        Western Selection Limited

 

Nicholas is also a non-executive of Wedlake Bell LLP.

Nicholas served as a Director of Teathers Limited from 30 April 2001. Teathers
Limited, formerly Teather & Greenwood Limited and later renamed Landsbanki
Securities (UK) Limited, was placed into administration on 23 October 2008
following the collapse of its parent company, Landsbanki, during the 2008
global financial crisis. This formed part of a pre-packaged administration
arrangement authorised by the Financial Services Authority (now the Financial
Conduct Authority) to facilitate the transfer of staff and clients to another
bank. Teathers Limited subsequently entered into creditors' voluntary
liquidation on 13 October 2009 and was formally dissolved on 21 February 2017.

 

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