REG - Diales Group PLC - EBT Share Purchase

DialesAnnouncement

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RNS Number : 0933B  Diales Group PLC  20 April 2026

Diales Group Plc

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

 

EBT Share Purchase

 

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 it has been notified that the
Diales Employee Benefit Trust (the "EBT") has on 17 April 2026 purchased
135,000 ordinary shares of 0.4p each in the Company ("Ordinary Shares") at a
price of 22.625 pence per Ordinary Share.

 

These Ordinary Shares are to be held in the EBT and are intended to be used to
satisfy the future vesting of share options granted to employees of the
Company. The EBT is a discretionary trust for the benefit of the Company's
employees. The purchase of Ordinary Shares by the EBT has been funded by a
gift provided by the Company from its existing cash resources.

 

Following this transaction, a total of 138,677 Ordinary Shares are held by the
EBT, representing approximately 0.26 per cent 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

 

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