REG - Diales Group PLC - PDMR Dealing and Total Voting Rights

DialesAnnouncement

Tue 07:10

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RNS Number : 7261K  Diales Group PLC  09 December 2025

Diales Group Plc

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

 

PDMR Dealing

 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, as settlement of 80% of their
2025 annual bonus award, Mark Wheeler, Chief Executive Officer, and Charlotte
Parsons, Chief Financial Officer, will be transferred, in aggregate, 283,609
ordinary shares of 0.4 pence each in the capital of the Company ("Ordinary
Shares") from treasury (the "Share Transfer").

In order to satisfy the tax liability due under the Share Transfer, the
Company has implemented a net settlement arrangement. As such, 167,946
Ordinary Shares and 83,556 Ordinary Shares, respectively, were withheld from
transfer to Mark Wheeler and Charlotte Parsons, the value of which will be
paid by the Company to His Majesty's Revenue and Customs by the Company on
their behalf (the "Tax Liability").

Following the Share Transfer and net settlement of the Tax Liability, Mark
Wheeler has been transferred 189,387 Ordinary Shares and Charlotte Parsons
has been transferred 94,222 Ordinary Shares.

 

Directors Holdings

Following the Share Transfer, the Director's interests in the Ordinary Shares
are as follows:

 

 Name               Position                 Shareholding prior to the Share Transfer  Ordinary Shares transferred (net of Tax Liability)  Shareholding after the Share Transfer  % of Voting Rights
 Mark Wheeler       Chief Executive Officer  575,268                                   189,387                                             764,655                                1.45%
 Charlotte Parsons  Chief Financial Officer  -                                         94,222                                              94,222                                 0.18%

 

 

Total voting rights

 

Following the Share Transfer, the issued share capital of the Company consists
of 53,962,868 Ordinary Shares of which 1,389,974 are held in treasury.
Therefore, the total number of Ordinary Shares carrying voting rights in the
Company is 52,572,894. This figure of 52,572,894 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.

 

ENDS

 

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

 

 The information below, set out in accordance with the requirements of the UK
Market Abuse Regulation, provides further detail on the Share Transfer.

 

Further details of the PDMR dealing are included below. This information has
been provided in accordance with Article 5(1)(b) of the Market Abuse
Regulation (EU) No 596/2014 which is part of UK law by virtue of the European
Union (Withdrawal) Act 2018.

 

 

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Mark Wheeler

 2    Reason for the notification

 a)   Position/status                                              Chief Executive Officer

 b)   Initial notification /Amendment                              Initial notification

 3    Details of the issuer, emission allowance market participant, auction

    platform, auctioneer or auction monitor

 a)   Name                                                         Diales Group Plc

 b)   LEI                                                          213800FN83KF8AF4Y572

 4    Details of the transaction(s): section to be repeated for (i) each type of

    instrument; (ii) each type of transaction; (iii) each date; and (iv) each
      place where transactions have been conducted

 a)   Description of the financial instrument, type of instrument  Ordinary Shares of 0.4 pence each

      Identification code                                          GB00B0L9C092

 b)   Nature of the transaction                                    Share Transfer of Ordinary Shares

 c)   Price(s) and volume(s)

                                                                                     Price(s)          Volume(s)
                                                                                     18 pence          189,387

 d)   Aggregated information

                                                                   N/A - Single transaction
      - Aggregated volume

      - Price

 e)   Date of the transaction                                      8 December 2025

 f)   Place of the transaction                                     Off-market

 

 

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Charlotte Parsons

 2    Reason for the notification

 a)   Position/status                                              Chief Financial Officer

 b)   Initial notification /Amendment                              Initial notification

 3    Details of the issuer, emission allowance market participant, auction

    platform, auctioneer or auction monitor

 a)   Name                                                         Diales Group Plc

 b)   LEI                                                          213800FN83KF8AF4Y572

 4    Details of the transaction(s): section to be repeated for (i) each type of

    instrument; (ii) each type of transaction; (iii) each date; and (iv) each
      place where transactions have been conducted

 a)   Description of the financial instrument, type of instrument  Ordinary Shares of 0.4 pence each

      Identification code                                          GB00B0L9C092

 b)   Nature of the transaction                                    Share Transfer of Ordinary Shares

 c)   Price(s) and volume(s)

                                                                                     Price(s)          Volume(s)
                                                                                     18 pence          94,222

 d)   Aggregated information

                                                                   N/A - Single transaction
      - Aggregated volume

      - Price

 e)   Date of the transaction                                      8 December 2025

 f)   Place of the transaction                                     Off market

 

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