REG - Diales PLC - Exercise of Options, PDMR Dealing and TVR

DialesAnnouncement

23/09/2024 07:00

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RNS Number : 1311F  Diales PLC  23 September 2024

 

 

 

Diales Plc

("Diales" or the "Company")

Exercise of Share Options, PDMR Dealing

 and Total Voting Rights

 

Diales Plc (AIM: DIAL), the global specialist dispute avoidance and dispute
resolution consultancy, announces that options over a total of 244,510
ordinary shares of 0.4 pence each in the Company ("Ordinary Shares") have been
exercised by certain employees ("the Options"). Of this total exercise,
Options over 94,340 shares were exercised by Mr Thomas Comerford, Chief
Operating Officer, a PDMR.

To satisfy the exercise of these Options, 244,510 existing Ordinary Shares
were transferred from treasury ("Transfer").

Total Voting Rights

The issued share capital of the Company consists of 53,962,868 Ordinary Shares
of which, after the exercise of these options, 1,169,536 are held in treasury.
Therefore, the total number of Ordinary Shares carrying voting rights in
Diales is 52,793,332. This figure of 52,793,332 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 Plc                                    020 7377 0005
 Mark Wheeler (CEO)
 Charlotte Parsons (CFO)

 Singer Capital Markets (Nomad & Broker)       020 7496 3000
 Sandy Fraser
 Jen Boorer

 Acuitas Communications                        020 3745 0293 / 07799 767676
 Simon Nayyar                                  simon.nayyar@acuitascomms.com
 Jake Davis                                    jake.davis@acuitascomms.com

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Thomas Comerford

 2    Reason for the notification

 a)   Position/status                                              PDMR

 b)   Initial notification /Amendment                              Initial notification

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

    platform, auctioneer or auction monitor

 a)   Name                                                         Diales 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                                    Option exercise

 c)   Price(s) and volume(s)

                                                                                     Price(s)          Volume(s)
                                                                                     26p               94,340

 d)   Aggregated information

                                                                   N/A - Single transaction
      - Aggregated volume

      - Price

 e)   Date of the transaction                                      20 September 2024

 f)   Place of the transaction                                     London Stock Exchange

 

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