DNL.L Regulatory News (DNL)

Name of applicant:

Diurnal Group plc

Name of scheme:

Long Term Incentive Plan

Period of return:

From:

17 December 2021

To:

30 June 2022

Balance of unallotted securities under scheme(s) from previous return:

5,775,000

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

665,732

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

5,109,268

Name of contact:

Mike Scott

Telephone number of contact:

+44 (0)20 3727 1000

For further information, please visit www.diurnal.co.uk or contact:

Diurnal Group plc

+44 (0)20 3727 1000

Richard Bungay, Interim Chief Executive Officer

Panmure Gordon (UK) Limited (Nominated Adviser and Joint Corporate Broker)

+44 (0)20 7886 2500

Corporate Finance: Freddy Crossley, Emma Earl

Corporate Broking: Rupert Dearden

Stifel Nicolaus Europe Limited (Joint Corporate Broker)

+44 (0) 20 7710 7600

Healthcare Investment Banking: Nicholas Moore, Samira Essebiyea, William Palmer-Brown

Corporate Broking: Nick Adams, Nick Harland

FTI Consulting (Media and Investor Relations)

+44 (0)20 3727 1000

Simon Conway

Victoria Foster Mitchell

Alex Davis

Vane Percy & Roberts (Medical Communications)

+44 (0) 173 782 1890

Simon Vane Percy