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<title>Diales Group Plc — News on 6ix</title>
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<description>Latest news and press releases for Diales Group Plc on 6ix.</description>
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<title>Diales Group Plc</title>
<link>https://6ix.com/company/diales-plc</link>
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<item>
<title>Directorate change</title>
<link>https://6ix.com/company/diales-plc/news/directorate-change-1358</link>
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<pubDate>Fri, 08 May 2026 06:00:00 GMT</pubDate>
<description>Diales Group Plc announced that Independent Non-Executive Director Peter Collini will step down from the Board on May 14, 2026, after nine years of service. Jane Dumeresque will assume the role of Chair of the Audit and Risk Committee effective May 15, 2026, as part of the Board's succession planning.
Disclaimer*</description>
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<item>
<title>Trading Update and Notice of Half-Year Results</title>
<link>https://6ix.com/company/diales-plc/news/trading-update-and-notice-of-half-year-results-8</link>
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<pubDate>Thu, 23 Apr 2026 06:00:00 GMT</pubDate>
<description>Diales Group Plc has announced a positive trading update for the six months ended 31 March 2026, expecting revenue from continuing operations to reach £23.7 million, up from £21.6 million in the prior year, and anticipating a significant 43% increase in underlying operating profit from continuing operations to approximately £1.0 million, compared to £0.7 million in H1 FY25. The company's cash position has strengthened to £3.9 million as of 31 March 2026, an improvement from £3.0 million at FY25 </description>
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<title>EBT Share Purchase</title>
<link>https://6ix.com/company/diales-plc/news/ebt-share-purchase-14</link>
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<pubDate>Mon, 20 Apr 2026 06:01:00 GMT</pubDate>
<description>Diales Group Plc announced that its Employee Benefit Trust (EBT) purchased 135,000 ordinary shares at 22.625 pence per share on April 17, 2026, using funds gifted by the company. These shares will be held by the EBT to satisfy future employee share option vesting. Following this transaction, the EBT now holds 138,677 ordinary shares, representing approximately 0.26% of the company's voting rights.
Disclaimer*</description>
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<title>Exercise of Share Options & TVR</title>
<link>https://6ix.com/company/diales-plc/news/exercise-of-share-options-and-tvr-4</link>
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<pubDate>Thu, 16 Apr 2026 06:00:00 GMT</pubDate>
<description>Diales Group Plc announced the exercise of options for 100,000 ordinary shares by an employee, with these shares transferred from treasury. Following this transaction, the company's total issued share capital is 53,962,868 ordinary shares, of which 1,157,474 are held in treasury. Consequently, the total number of ordinary shares carrying voting rights is now 52,805,394, which shareholders should use for notification calculations under the Disclosure Guidance and Transparency Rules.
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<title>Total Voting Rights</title>
<link>https://6ix.com/company/diales-plc/news/total-voting-rights-818</link>
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<pubDate>Tue, 31 Mar 2026 06:00:00 GMT</pubDate>
<description>Diales Group Plc has announced its total voting rights as of March 31, 2026. The company's issued share capital comprises 53,962,868 ordinary shares, with 1,257,474 held in treasury, resulting in 52,705,394 ordinary shares carrying voting rights. This figure serves as the denominator for shareholders to determine notification requirements under the Disclosure Guidance and Transparency Rules regarding their interests in the company's share capital.
Disclaimer*</description>
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<title>Exercise of Share Options and TVR</title>
<link>https://6ix.com/company/diales-plc/news/exercise-of-share-options-and-tvr-5</link>
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<pubDate>Wed, 04 Mar 2026 07:00:00 GMT</pubDate>
<description>Diales Group Plc announced the exercise of options for 53,000 ordinary shares by an employee under its Long Term Incentive Plan 2020, with these shares transferred from treasury. Following this transaction, the company's total issued share capital remains 53,962,868 ordinary shares, but the number of shares carrying voting rights is now 52,705,394, as 1,257,474 shares are held in treasury. This updated figure of 52,705,394 will serve as the denominator for shareholders calculating their notifica</description>
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<title>Result of AGM</title>
<link>https://6ix.com/company/diales-plc/news/result-of-agm-1037</link>
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<pubDate>Thu, 19 Feb 2026 17:14:00 GMT</pubDate>
<description>Diales Group Plc announced that all resolutions were passed at its Annual General Meeting, including the receipt of the Annual Report and Accounts for the year ended 30 September 2025, acceptance of the Directors' Remuneration Report and Policy, and the re-election and election of several directors. Shareholders also approved the appointment of Kreston Reeves Audit LLP as auditor and authorised the Audit Committee to determine auditor fees. A final dividend of 0.75 pence per ordinary share was d</description>
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<title>Posting of Annual Report & Notice of AGM</title>
<link>https://6ix.com/company/diales-plc/news/posting-of-annual-report-and-notice-of-agm-173</link>
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<pubDate>Mon, 26 Jan 2026 13:27:00 GMT</pubDate>
<description>Diales Group Plc has announced the posting of its Annual Report and Accounts for the year ended 30 September 2025, along with the Notice of its Annual General Meeting. The AGM is scheduled to take place on 19 February 2026. Both the annual report and the notice of the AGM are available on the company's website.
Disclaimer*</description>
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<title>Exercise of Share Options and Total Voting Rights</title>
<link>https://6ix.com/company/diales-plc/news/exercise-of-share-options-and-total-voting-rights-14</link>
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<pubDate>Wed, 07 Jan 2026 07:00:00 GMT</pubDate>
<description>Diales Group Plc announced that Chief Operating Officer Thomas Comerford exercised options on 79,500 ordinary shares at 0.4 pence each, with these shares transferred from treasury. Following this transaction, the company's total voting rights stand at 52,652,394 ordinary shares, which shareholders should use as the denominator for notification purposes under the Disclosure Guidance and Transparency Rules.
Disclaimer*</description>
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<item>
<title>Director/PDMR shareholding - acquisition of shares</title>
<link>https://6ix.com/company/diales-plc/news/directorpdmr-shareholding-acquisition-of-shares-6</link>
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<pubDate>Fri, 12 Dec 2025 07:00:00 GMT</pubDate>
<description>Diales Group Plc announced that on December 11, 2025, Non-Executive Chair Nicholas Stagg and Non-Executive Director Jane Dumeresque, both Persons Discharging Managerial Responsibilities, each purchased 47,600 ordinary shares at 21 pence per share. Following these acquisitions, Nicholas Stagg now holds approximately 0.09% of the company's voting rights, and Jane Dumeresque also holds approximately 0.09% of the company's voting rights.
Disclaimer*</description>
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<title>PDMR Dealing and Total Voting Rights</title>
<link>https://6ix.com/company/diales-plc/news/pdmr-dealing-and-total-voting-rights-6</link>
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<pubDate>Tue, 09 Dec 2025 07:05:00 GMT</pubDate>
<description>Diales Group Plc announced that its Chief Executive Officer, Mark Wheeler, and Chief Financial Officer, Charlotte Parsons, received an aggregate of 283,609 ordinary shares from treasury as settlement for 80% of their 2025 annual bonus award. Following a net settlement arrangement to cover tax liabilities, Mr. Wheeler received 189,387 shares, increasing his holding to 764,655 shares representing 1.45% of voting rights, while Ms. Parsons received 94,222 shares, bringing her total to 94,222 shares </description>
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<title>Notice of Results and Investor Presentation</title>
<link>https://6ix.com/company/diales-plc/news/notice-of-results-and-investor-presentation-139</link>
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<pubDate>Tue, 25 Nov 2025 07:00:00 GMT</pubDate>
<description>Diales Group Plc will report its full year results for the twelve months ended 30 September 2025 on Tuesday, 9 December 2025, and will host separate analyst and investor presentations on the same day. The analyst presentation will take place at 10:00 AM at the company's London offices and virtually, while the investor webinar will be held at 2:00 PM, with registration details provided.
Disclaimer*</description>
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<title>Appointment of Non-Executive Director</title>
<link>https://6ix.com/company/diales-plc/news/appointment-of-non-executive-director-271</link>
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<pubDate>Mon, 24 Nov 2025 07:00:00 GMT</pubDate>
<description>Diales Group Plc announced the appointment of Jane Dumeresque as a Non-Executive Director, effective November 24, 2025. Dumeresque brings extensive experience from leadership and non-executive roles in the financial services sector, is a chartered accountant, and will chair the remuneration committee and join the audit committee. Her previous directorships include Teachers Building Society and The Ancient Order of Foresters Friendly Society Limited, among others within the last five years.
</description>
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<title>Year End Trading Update</title>
<link>https://6ix.com/company/diales-plc/news/year-end-trading-update-82</link>
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<pubDate>Tue, 28 Oct 2025 07:00:00 GMT</pubDate>
<description>Diales Group expects to report revenue from continuing operations of £42.6 million for FY2025, slightly below the £43.0 million reported in FY2024. However, the Group anticipates an increased underlying operating profit from continuing operations, aligning with guidance of not less than £1.3 million, compared to £1.2 million in the previous year. The company's financial position remains robust, with the cash position improving to £3.0 million as of September 30, 2025, up from £2.4 million on Mar</description>
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<title>Holding(s) in Company</title>
<link>https://6ix.com/company/diales-plc/news/holdings-in-company-1131</link>
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<pubDate>Thu, 23 Oct 2025 11:06:00 GMT</pubDate>
<description>On October 23, 2025, Diales Group PLC received notification that Passerelle Ltd. crossed a threshold on October 22, 2025, regarding voting rights. Passerelle Ltd. now holds a total of 2,000,000 voting rights attached to shares, representing 3.82488% of the total voting rights in the issuer. This percentage reflects the voting rights attached to shares directly held by Passerelle Ltd., with 0.00000% held through financial instruments. The total number of voting rights held by Passerelle Ltd. in D</description>
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<title>Directorate Change</title>
<link>https://6ix.com/company/diales-plc/news/directorate-change-915</link>
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<pubDate>Mon, 06 Oct 2025 06:00:00 GMT</pubDate>
<description>Diales Group PLC announced that Elizabeth Filkin will step down from her role as a Non-Executive Director of the company by December 31, 2025, at the end of her notice period. The board expressed their gratitude to Elizabeth for her contributions during her tenure and wished her well in her future endeavors.
Disclaimer*</description>
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<title>Appointment of Non-Executive Chair</title>
<link>https://6ix.com/company/diales-plc/news/appointment-of-non-executive-chair-10</link>
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<pubDate>Tue, 26 Aug 2025 06:00:00 GMT</pubDate>
<description>Diales Group PLC announced the appointment of Nicholas Stagg as its new Non-Executive Chair, effective September 1, 2025. Stagg brings experience as a non-executive director and chair, and as a Fellow Chartered Accountant. His background includes leading international people businesses across financial and legal services, management consulting, commercial property, and aviation. Stagg previously served as a Director of Teathers Limited from April 30, 2001, which entered creditors' voluntary liqu</description>
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<title>Director/PDMR Shareholding</title>
<link>https://6ix.com/company/diales-plc/news/directorpdmr-shareholding-1018</link>
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<pubDate>Wed, 30 Jul 2025 06:00:00 GMT</pubDate>
<description>Director/PDMR Shareholding.</description>
</item>
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<title>Share buyback programme</title>
<link>https://6ix.com/company/diales-plc/news/share-buyback-programme-98</link>
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<pubDate>Tue, 24 Jun 2025 12:32:00 GMT</pubDate>
<description>Share buyback programme.</description>
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<item>
<title>Interim Report</title>
<link>https://6ix.com/company/diales-plc/news/interim-report-43</link>
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<pubDate>Tue, 10 Jun 2025 06:00:00 GMT</pubDate>
<description>Interim Report.</description>
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