Diales Group PlcLSE: DIAL

Directorate Change

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

Charlotte Parsons, Chief Financial Officer

+44 (0)207 377 0005

Shore Capital (Nominated Adviser and Broker)

Mark Percy

George Payne

  +44 (0)207 408 4050

Acuitas Communications

Simon Nayyar

Jake Davis

+44 (0)203 745 0293 / +44 (0)779 976 7676 / 07848 157447

simon.nayyar@acuitascomms.com

jake.davis@acuitascomms.com