12 December 2025
Diales Group Plc
("Diales" or the "Company" or the "Group")
Director/PDMR shareholding - acquisition of shares
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 on 11 December 2025, Nicholas Stagg, Non-Executive Chair of the Company and a Person Discharging Managerial Responsibilities ("PDMR"), purchased 47,600 ordinary shares of 0.4p each ("Ordinary Shares") at a price of 21p per share. On the same date, Jane Dumeresque, Non-Executive Director and a PDMR, also purchased 47,600 Ordinary Shares at 21p per share.
Following these acquisitions, Nicholas Stagg holds 47,600 Ordinary Shares, representing approximately 0.09% of the Company's voting rights, and Jane Dumeresque holds 47,600 Ordinary Shares, also representing approximately 0.09% of the Company's voting rights.
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 Arthur Dingemans |
+44 (0)203 745 0293 / +44 (0)779 976 7676 / 07557 115764 simon.nayyar@acuitascomms.com arthur.dingemans@acuitascomms.com |
|
The information below, set out in accordance with the requirements of the UK Market Abuse Regulation, provides further detail, including additional information on the PDMR dealing.
This information has been provided in accordance with Article 5(1)(b) of the Market Abuse Regulation (EU) No 596/2014 which is part of UK law by virtue of the European Union (Withdrawal) Act 2018.
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
||||
|
a) |
Name |
Nicholas Stagg |
|||
|
2 |
Reason for the notification |
||||
|
a) |
Position/status |
Non-Executive Chair |
|||
|
b) |
Initial notification /Amendment |
Initial notification |
|||
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
||||
|
a) |
Name |
Diales Group Plc |
|||
|
b) |
LEI |
213800FN83KF8AF4Y572 |
|||
|
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
||||
|
a) |
Description of the financial instrument, type of instrument |
Ordinary Shares of 0.4 pence each |
|||
|
Identification code |
GB00B0L9C092 |
||||
|
b) |
Nature of the transaction |
Purcahse of Ordinary Shares |
|||
|
c) |
Price(s) and volume(s) |
||||
|
Price(s) |
Volume(s) |
||||
|
21 pence |
47,600 |
||||
|
d) |
Aggregated information |
||||
|
N/A - Single transaction |
|||||
|
- Aggregated volume |
|||||
|
- Price |
|||||
|
e) |
Date of the transaction |
11 December 2025 |
|||
|
f) |
Place of the transaction |
AIM, London Stock Exchange |
|||
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
||||
|
a) |
Name |
Jane Dumeresque |
|||
|
2 |
Reason for the notification |
||||
|
a) |
Position/status |
Non-Executive Director |
|||
|
b) |
Initial notification /Amendment |
Initial notification |
|||
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
||||
|
a) |
Name |
Diales Group Plc |
|||
|
b) |
LEI |
213800FN83KF8AF4Y572 |
|||
|
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
||||
|
a) |
Description of the financial instrument, type of instrument |
Ordinary Shares of 0.4 pence each |
|||
|
Identification code |
GB00B0L9C092 |
||||
|
b) |
Nature of the transaction |
Purcahse of Ordinary Shares |
|||
|
c) |
Price(s) and volume(s) |
||||
|
Price(s) |
Volume(s) |
||||
|
21 pence |
47,600 |
||||
|
d) |
Aggregated information |
||||
|
N/A - Single transaction |
|||||
|
- Aggregated volume |
|||||
|
- Price |
|||||
|
e) |
Date of the transaction |
11 December 2025 |
|||
|
f) |
Place of the transaction |
AIM, London Stock Exchange |
|||