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

DialesAnnouncement

24/11/2025 07:00

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RNS Number : 6016I  Diales Group PLC  24 November 2025

Diales Group Plc

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

 

Appointment of Non-Executive Director

 

Diales Group Plc (AIM:DIAL), the leading global professional services
consultancy to the construction and engineering industries, providing
multi-disciplinary consultancy services including expert witness, claims and
dispute resolution services, is pleased to announce the appointment of Jane
Dumeresque as a Non-Executive Director of the Company with effect from today,
24 November 2025.

 

Jane brings to Diales extensive relevant experience from a career in executive
leadership and non-executive director roles in a range of listed and private
companies in the financial services sector. Jane is a chartered accountant and
has served as a Non-Executive Director in a number of corporate, mutual and
not for profit businesses. Jane will serve as Chair of the Group's
remuneration committee and will become a member of the audit committee.

Mark Wheeler, Chief Executive Officer of Diales, said:

"I am very pleased to welcome Jane to the Board. Jane is an accomplished
Non-Executive Director and has valuable experience of working in
people-centric businesses like ours. With a long track record of achievement
in a range of executive and non-executive roles, I am confident that she will
bring to Diales a wealth of boardroom expertise, and we look forward to
working with her."

 

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:

 

Jane Grace Dumeresque (formerly Jane Grace Backes and Jane Grace Moir), is
aged 67 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
 Teachers Building Society                                 Heart of the South-West LEP C.I.C.

 The Ancient Order of Foresters Friendly Society Limited   JD Capital Management Ltd

                                                           Western Selection Limited

                                                           Weir Quay Community Watersports Hub Club Limited

                                                           Exeter Science Park Limited

                                                           Dartmoor Multi Academy Trust

                                                           South West Mutual Limited

 

 

 

 

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