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DIALES PLC
Declaration of Voting Results & Voting Rights Announcements • Sep 23, 2024
7597_dirs_2024-09-23_9dee6ef7-5dce-4541-a1b9-a4f1eefcb9c3.html
Declaration of Voting Results & Voting Rights Announcements
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National Storage Mechanism | Additional information 
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 | [email protected] |
| Jake Davis | [email protected] |
| 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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END
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