REG - Diales Group PLC - Exercise of Share Options and TVR

DialesAnnouncement

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RNS Number : 1995V  Diales Group PLC  04 March 2026

Diales Group Plc

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

 

Exercise of Share Options

and

Total Voting Rights

 

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 options (the "Options") over
53,000 ordinary shares of 0.4 pence each in the Company ("Ordinary Shares")
have been exercised on 3 March 2026 by an employee, pursuant to the Company's
Long Term Incentive Plan 2020.

 

To satisfy the exercise of these Options, 53,000 existing Ordinary Shares were
transferred from treasury (the "Transfer).

 

Total Voting Rights

 

Following the exercise of Options and the Transfer, the issued share capital
of the Company consists of 53,962,868 Ordinary Shares of which 1,257,474 are
held in treasury. Therefore, the total number of Ordinary Shares carrying
voting rights in the Company is 52,705,394. This figure of 52,705,394 may be
used by the Company's shareholders as the denominator for the calculation by
which they will determine whether they are required to notify their interest
in, or a change to their interest in, the share capital of the Company under
the Disclosure Guidance and Transparency Rules.

 

 

Enquiries:

 

 Diales Group Plc

 Mark Wheeler, Chief Executive Officer                   +44 (0)207 377 0005

 Charlotte Parsons, Chief Financial Officer

 Shore Capital (Nominated Adviser and Broker)              +44 (0)207 408 4050

 Mark Percy

 George Payne

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

 Simon Nayyar             simon.nayyar@acuitascomms.com

 Arthur Dingemans         arthur.dingemans@acuitascomms.com

 

 

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