Exercise of Share Options and Total Voting Rights
Diales Group Plc announced that Chief Operating Officer Thomas Comerford exercised options on 79,500 ordinary shares at 0.4 pence each, with these shares transferred from treasury. Following this transaction, the company's total voting rights stand at 52,652,394 ordinary shares, which shareholders should use as the denominator for notification purposes under the Disclosure Guidance and Transparency Rules.
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Exercise of Share Options
and
Total Voting Rights
Diales Group Plc (AIM: DIAL), the leading global professional services consultancy to the construction and engineering industries, providing multi-disciplinary consultancy services including expert witness, claims and dispute resolution services, announces that on 6 January 2026, Thomas Comerford, Chief Operating Officer and a Person Discharging Managerial Responsibilities ("PDMR"), exercised options ("Options") over 79,500 ordinary shares of 0.4 pence each in the Company ("Ordinary Shares") pursuant to the Company's Long Term Incentive Plan 2020.
To satisfy the exercise of these Options, 79,500 existing Ordinary Shares were transferred from treasury (the "Transfer").
Total voting rights
Following the exercise of Options and the Transfer, the issued share capital of the Company consists of 53,962,868 Ordinary Shares of which 1,310,474 are held in treasury. Therefore, the total number of Ordinary Shares carrying voting rights in the Company is 52,652,394. This figure of 52,652,394 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.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Thomas Comerford |
| 2 | Reason for the notification | |
| a) | Position/status | Chief Operating Officer |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | Diales Group Plc |
| b) | LEI | 213800FN83KF8AF4Y572 |
| a) | Description of the financial instrument, type of instrument | Ordinary Shares of 0.4 pence each |
| Identification code | GB00B0L9C092 | |
| b) | Nature of the transaction | Share Transfer of Ordinary Shares |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| 0.4 pence | 79,500 | |
| d) | Aggregated information | |
| N/A - Single transaction | ||
| - Aggregated volume | ||
| - Price | ||
| e) | Date of the transaction | 6 January 2026 |
| f) | Place of the transaction | Off-market |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.