Diales Group Plc
("Diales" or the "Company " or the "Group")
Appointment of Non-Executive Director
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, is pleased to announce the appointment of Jane Dumeresque as a Non-Executive Director of the Company with effect from today, 24 November 2025.
Jane brings to Diales extensive relevant experience from a career in executive leadership and non-executive director roles in a range of listed and private companies in the financial services sector. Jane is a chartered accountant and has served as a Non-Executive Director in a number of corporate, mutual and not for profit businesses. Jane will serve as Chair of the Group's remuneration committee and will become a member of the audit committee.
Mark Wheeler, Chief Executive Officer of Diales, said:
"I am very pleased to welcome Jane to the Board. Jane is an accomplished Non-Executive Director and has valuable experience of working in people-centric businesses like ours. With a long track record of achievement in a range of executive and non-executive roles, I am confident that she will bring to Diales a wealth of boardroom expertise, and we look forward to working with her."
Enquiries:
| Diales Group Plc Mark Wheeler, Chief Executive Officer Charlotte Parsons, Chief Financial Officer
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+44 (0)207 377 0005
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| Shore Capital (Nominated Adviser and Broker) Mark Percy George Payne
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+44 (0)207 408 4050 |
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| Acuitas Communications Simon Nayyar Jake Davis |
+44 (0)203 745 0293 / +44 (0)779 976 7676 / 07848 157447
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The following additional information is provided in accordance with Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies:
Jane Grace Dumeresque (formerly Jane Grace Backes and Jane Grace Moir), is aged 67 and is, or has been during the previous five years, a director or partner of the following companies or partnerships:
| Current Directorships or Partnerships |
Previous Directorships or Partnerships within last five years |
| Teachers Building Society The Ancient Order of Foresters Friendly Society Limited |
Heart of the South-West LEP C.I.C. JD Capital Management Ltd Western Selection Limited Weir Quay Community Watersports Hub Club Limited Exeter Science Park Limited Dartmoor Multi Academy Trust South West Mutual Limited
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