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Posting of Annual Report & Notice of AGM

26th Jan 2026 13:27

RNS Number : 4034Q

Diales Group PLC

26 January 2026

Diales Group Plc

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

Posting of Annual Report & Notice of AGM

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 the Annual Report and Accounts for the year ended 30 September 2025 and Notice of its Annual General Meeting ("AGM") has been posted to shareholders.

The AGM will be held at Dawson House, 5 Jewry Street, London EC3N 2EX on 19 February 2026 at 12:00 p.m.

The Group's Annual Report and Accounts and the Notice of AGM are available on the Company's website: www.diales.com.

Enquiries:

Diales Group Plc

Mark Wheeler, Chief Executive Officer

Charlotte Parsons, Chief Financial Officer

+44 (0)207 377 0005

Shore Capital (Nominated Adviser and Broker)

Mark Percy

George Payne

+44 (0)207 408 4050

Acuitas Communications

Simon Nayyar

Arthur Dingemans

+44 (0)203 745 0293 / +44 (0)779 976 7676 / 07557 115764

[email protected]

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