REG - Diales Group PLC - Directorate Change

DialesAnnouncement

06/10/2025 07:00

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RNS Number : 0954C  Diales Group PLC  06 October 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 Elizabeth Filkin will
step down from her role as a Non-Executive Director of the Company by the end
of her notice period (being 31 December 2025).

 

The Board extends its thanks to Elizabeth and wishes her continued success in
the future.

 

Mark Wheeler, Chief Executive Officer of Diales, said:

"On behalf of the Board, I would like to sincerely thank Elizabeth for her
contribution to the Company during her tenure. We wish her all the very best
for the future."

 

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

 

 

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