DIALES PLC

Transaction in Own Shares • Apr 14, 2025

National Storage Mechanism | Additional information

RNS Number : 8650E

Diales Group PLC

14 April 2025

14 April 2025

Diales Group plc

("Diales Group" or the "Company")

Appointment of Nominated Adviser and Broker

Diales Group plc (AIM: DIAL), the global specialist dispute avoidance and dispute resolution consultancy, is pleased to announce the appointment of Shore Capital and Corporate Limited as its Nominated Adviser and Shore Capital Stockbrokers Limited as its Broker with immediate effect.

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 4090
Acuitas Communications Simon Nayyar Arthur Dingemans	+44 (0)203 745 0293 / +44 (0)779 976 7676 [email protected] [email protected]

AIM Rule 17 and Schedule 2(g) Disclosure

According to Companies House, Elizabeth Filkin was a Director of Standards For Promotions Inspectorate Limited from 18 August 2002 to 2 December 2002. The company was dissolved on 20 April 2011 after receiving a compulsory winding up order on 2 April 2003. Elizabeth believes the information on Companies House as to her directorship of the company is incorrect and that she was not a company director.

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