AI Terminal
DIALES PLC
Declaration of Voting Results & Voting Rights Announcements • Feb 12, 2025
7597_rns_2025-02-12_ac481d22-e23e-47d5-8384-4d8974209dd0.html
Declaration of Voting Results & Voting Rights Announcements
Open in ViewerOpens in native device viewer
National Storage Mechanism | Additional information 
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 | [email protected] |
| Jake Davis | [email protected] |
| 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 |
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
MSCFZGMZLMNGKZM