REG - Diales Group PLC - Director/PDMR shareholding - acquisition of shares

DialesAnnouncement

12/12/2025 07:00

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RNS Number : 2777L  Diales Group PLC  12 December 2025

12 December 2025

 

Diales Group Plc

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

 

Director/PDMR shareholding - acquisition of shares

 

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, announces that on 11 December 2025, Nicholas
Stagg, Non-Executive Chair of the Company and a Person Discharging Managerial
Responsibilities ("PDMR"), purchased 47,600 ordinary shares of 0.4p each
("Ordinary Shares") at a price of 21p per share. On the same date, Jane
Dumeresque, Non-Executive Director and a PDMR, also purchased 47,600 Ordinary
Shares at 21p per share.

 

Following these acquisitions, Nicholas Stagg holds 47,600 Ordinary Shares,
representing approximately 0.09% of the Company's voting rights, and Jane
Dumeresque holds 47,600 Ordinary Shares, also representing approximately 0.09%
of the Company's voting rights.

 

 

 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 / 07557 115764

 Simon Nayyar             simon.nayyar@acuitascomms.com

 Arthur Dingemans         arthur.dingemans@acuitascomms.com

 

The information below, set out in accordance with the requirements of the UK
Market Abuse Regulation, provides further detail, including additional
information on the PDMR dealing.

 

This information has been provided in accordance with Article 5(1)(b) of the
Market Abuse Regulation (EU) No 596/2014 which is part of UK law by virtue of
the European Union (Withdrawal) Act 2018.

 

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Nicholas Stagg

 2    Reason for the notification

 a)   Position/status                                              Non-Executive Chair

 b)   Initial notification /Amendment                              Initial notification

 3    Details of the issuer, emission allowance market participant, auction

    platform, auctioneer or auction monitor

 a)   Name                                                         Diales Group Plc

 b)   LEI                                                          213800FN83KF8AF4Y572

 4    Details of the transaction(s): section to be repeated for (i) each type of

    instrument; (ii) each type of transaction; (iii) each date; and (iv) each
      place where transactions have been conducted

 a)   Description of the financial instrument, type of instrument  Ordinary Shares of 0.4 pence each

      Identification code                                          GB00B0L9C092

 b)   Nature of the transaction                                    Purcahse of Ordinary Shares

 c)   Price(s) and volume(s)

                                                                                     Price(s)          Volume(s)
                                                                                     21 pence          47,600

 d)   Aggregated information

                                                                   N/A - Single transaction
      - Aggregated volume

      - Price

 e)   Date of the transaction                                      11 December 2025

 f)   Place of the transaction                                     AIM, London Stock Exchange

 

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Jane Dumeresque

 2    Reason for the notification

 a)   Position/status                                              Non-Executive Director

 b)   Initial notification /Amendment                              Initial notification

 3    Details of the issuer, emission allowance market participant, auction

    platform, auctioneer or auction monitor

 a)   Name                                                         Diales Group Plc

 b)   LEI                                                          213800FN83KF8AF4Y572

 4    Details of the transaction(s): section to be repeated for (i) each type of

    instrument; (ii) each type of transaction; (iii) each date; and (iv) each
      place where transactions have been conducted

 a)   Description of the financial instrument, type of instrument  Ordinary Shares of 0.4 pence each

      Identification code                                          GB00B0L9C092

 b)   Nature of the transaction                                    Purcahse of Ordinary Shares

 c)   Price(s) and volume(s)

                                                                                     Price(s)          Volume(s)
                                                                                     21 pence          47,600

 d)   Aggregated information

                                                                   N/A - Single transaction
      - Aggregated volume

      - Price

 e)   Date of the transaction                                      11 December 2025

 f)   Place of the transaction                                     AIM, London Stock Exchange

 

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