REG - Diales Group PLC - Directorate change

DialesAnnouncement

08/05/2026 07:00

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RNS Number : 4866D  Diales Group PLC  08 May 2026

Diales Group Plc

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

 

Directorate change

 

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 Peter Collini, currently an
Independent Non-Executive Director, the Senior Independent Director and Chair
of the Audit and Risk Committee, will be stepping down from the Board of
Diales on 14 May 2026 after nine years of service.

 

In line with the Board's succession planning, Jane Dumeresque, Independent
Non-Executive Director, will assume the role of Chair of the Audit and Risk
Committee effective from 15 May 2026.

 

Peter Collini, Independent Non-Executive Director, said:

 

"It has been a privilege and a pleasure to serve on the Board of Diales Group
Plc during such a transformative period. I am incredibly proud of what the
team has achieved, and I leave the Company in a strong position for its next
phase of growth.  I wish them every success."

 

Nicholas Stagg, Independent Non-Executive Chair of Diales Group Plc, added:

 

"On behalf of the Board, I would like to express our sincere gratitude to
Peter for his contribution over the past nine years. His insight, integrity
and robust challenge have been extremely valuable to the Group. We wish him
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 / 07557 115764

 Simon Nayyar             simon.nayyar@acuitascomms.com

 Arthur Dingemans         arthur.dingemans@acuitascomms.com

 

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