DIALES PLC

Transaction in Own Shares • Apr 1, 2025

National Storage Mechanism | Additional information

RNS Number : 0255D

Diales Group PLC

01 April 2025

Diales Group plc

("Diales Group" or the "Company")

Purchase of Own Shares

Further to the confirmation of its intention to implement a further share buyback programme, as set out in its announcement on 18 March 2025 , the Company announces that it has purchased a total of 50,000 of its ordinary shares at a price of 19.00 pence per share through Singer Capital Markets. The ordinary shares purchased will be held in treasury.

Aggregated information

Date of purchase	31/03/2025
Number of ordinary shares purchased	50,000
Highest price paid per share	19.00p
Lowest price paid per share	19.00p
Volume weighted average price paid	19.00p

Transaction details

In accordance with Article 5(1)(b) of Regulation (EU) No 596/2014 (the Market Abuse Regulation) (which forms part of domestic UK law pursuant to the European Union (Withdrawal) Act 2018) , a detailed breakdown of individual trades is available below:

Number of ordinary shares purchased	Transaction price (GBP)	Time of transaction	Trading venue
50,000	19.00	09:40:05	AIMX

Total voting rights

Following the purchase, t he Company's total issued share capital consists of 53,962,868, of which 1,617,429 shares are held in treasury, therefore, the total number of Ordinary shares carrying voting rights is 52,345,439 . This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

Enquiries:

Diales Group plc
Mark Wheeler (CEO)		020 7377 0005
Charlotte Parsons (CFO)		020 7496 3000
Singer Capital Markets (Nomad & Broker)
Sandy Fraser Jen Boorer James Todd
Acuitas Communications		020 3745 0293 / 07799 767676
Simon Nayyar		[email protected]
Arthur Dingemans		[email protected]

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