REG - Diales Group PLC - Directorate Change

DialesAnnouncement

13/06/2025 07:00

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RNS Number : 6688M  Diales Group PLC  13 June 2025

Diales Group Plc

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

Directorate Change

 

Diales Group Plc (AIM:DIAL), the global specialist dispute avoidance and
dispute resolution consultancy, today announces that Shaun Smith will step
down from his role as Chair of the Board by the end of his notice period
(being 11 September 2025), to concentrate on his other business interests.

 

Throughout his tenure, Shaun has provided invaluable insights and strategic
guidance, contributing significantly to the Company's transformation and
resilience. His expertise and leadership have been instrumental in shaping the
Company's direction through its integrated strategy launched in December 2023,
and we are grateful for his commitment and contribution.

 

The Board extends its sincere appreciation for Shaun's contribution and wishes
him continued success in the future.

 

The Board has already commenced a search process to appoint his successor.

 

Mark Wheeler, Chief Executive Officer of Diales Group, said:

 

"We are very grateful to Shaun for his dedication and expertise during his
time on the Board and look forward to working with him up until he leaves the
Company. We wish him the very best in his future endeavours."

 

Enquiries:

 Diales Group Plc                            +44 (0)20 7377 0005
 Mark Wheeler, Chief Executive Officer
 Charlotte Parsons, Chief Financial Officer

 

 Shore Capital                    +44 (0)20 7408 4050

 (Nominated Adviser and Broker)
 Mark Percy
 George Payne

 

 Acuitas Communications  +44 (0)20 3745 0293 / +44 (0)7799 767676 / +44 (0)7848 157447
 Simon Nayyar            simon.nayyar@acuitascomms.com
 Jake Davis              jake.davis@acuitascomms.com

 

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