⌘K
t
On 11 February 2025, options over a total of 503,336 ordinary shares of 0.4 pence each in Diales Plc were exercised by certain employees. This included Chief Executive Officer Mark Wheeler exercising options for 453,336 shares (net retained 240,268) and a non-PDMR employee for 50,000 shares (net retained 26,500). Diales Plc subsequently confirmed its total voting rights to be 52,657,439 ordinary shares, derived from 53,962,868 issued shares with 1,305,429 held in treasury.
| Date | 12 Feb 2025 |
| Time | 07:00:05 |
| Category | Miscellaneous |
| ID | 7578W |
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 |
|||