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

DialesAnnouncement

12/02/2025 07:00

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RNS Number : 7578W  Diales PLC  12 February 2025

Diales Plc

("Diales" or the "Company")

Exercise of Share Options,

PDMR Dealing and Total Voting Rights

 

Exercise of Share Options

Diales Plc (AIM: DIAL), the global specialist dispute avoidance and dispute
resolution consultancy, announces that options over a total of 503,336
ordinary shares of 0.4 pence each in the Company ("Ordinary Shares") have been
exercised by certain employees ("the Exercised Options") as described below.

 Name               Total option Shares exercised  Total Shares used to pay tax/NIC on option exercises  Net shares retained by employee (and transferred from treasury)
 Mark Wheeler       453,336*                       213,068                                               240,268
 Non-PDMR employee  50,000                         23,500                                                26,500

*Relates to grant of Options announced on 23 February 2018.

 

Total Voting Rights

The issued share capital of the Company consists of 53,962,868 Ordinary Shares
of which 1,305,429 are held in treasury. Therefore, the total number of
Ordinary Shares carrying voting rights in Diales is 52,657,439. This figure of
52,657,439 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

 James Todd

 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                                                         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 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)
                                                                                     Nil               453,336 (net settled amount of 240,268)

 d)   Aggregated information

                                                                   N/A - Single transaction
      - Aggregated volume

      - Price

 e)   Date of the transaction                                      11 February 2025

 f)   Place of the transaction                                     Outside a trading venue

 

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