Exercise of Options, PDMR Dealing and TVR

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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