DIALES PLC

Declaration of Voting Results & Voting Rights Announcements • May 30, 2025

National Storage Mechanism | Additional information

RNS Number : 5082K

Diales Group PLC

30 May 2025

30 May 2025

Diales Group Plc

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

Total Voting Rights

As at the 30 May 2025 the issued share capital of the Company consists of 53,962,868 Ordinary Shares of which 1,673,583 are held in treasury. Therefore, the total number of Ordinary Shares carrying voting rights in the Company is 52,289,285.

This figure of 52,289,285 may be used by the Company's shareholders as the denominator for the calculation by which they will determine whether they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Disclosure Guidance and Transparency Rules.

Enquiries:

Diales Group Plc Mark Wheeler, Chief Executive Officer Charlotte Parsons, Chief Financial Officer	+44 (0)207 377 0005 +44 (0)207 496 3000
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 [email protected] [email protected]

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