Director/PDMR shareholding - acquisition of shares
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.
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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.
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 |
| a) | Name | Diales Group Plc |
| b) | LEI | 213800FN83KF8AF4Y572 |
| a) | Description of the financial instrument, type of instrument | Ordinary Shares of 0.4 pence each |
| Identification code | GB00B0L9C092 | |
| b) | Nature of the transaction | P urcahse o f 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 |
| a) | Name | Diales Group Plc |
| b) | LEI | 213800FN83KF8AF4Y572 |
| a) | Description of the financial instrument, type of instrument | Ordinary Shares of 0.4 pence each |
| Identification code | GB00B0L9C092 | |
| b) | Nature of the transaction | P urcahse o f 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 |
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