Business
PDMR Dealing and Total Voting Rights
Diales Group Plc announced that its Chief Executive Officer, Mark Wheeler, and Chief Financial Officer, Charlotte Parsons, received an aggregate of 283,609 ordinary shares from treasury as settlement for 80% of their 2025 annual bonus award. Following a net settlement arrangement to cover tax liabilities, Mr. Wheeler received 189,387 shares, increasing his holding to 764,655 shares representing 1.45% of voting rights, while Ms. Parsons received 94,222 shares, bringing her total to 94,222 shares representing 0.18% of voting rights. The total number of ordinary shares carrying voting rights in the company is now 52,572,894. Disclaimer*
About this update from Diales Group Plc
[{"type":"text","content":"\n\nDiales Group Plc\n(\"Diales\" or the \"Company \" or the \"Group\")\n \nPDMR Dealing\n and\nTotal Voting Rights\n \nDiales 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, as settlement of 80% of their 2025 annual bonus award, Mark Wheeler, Chief Executive Officer, and Charlotte Parsons, Chief Financial Officer, will be transferred, in aggregate, 283,609 ordinary shares of 0.4 pence each in the capital of the Company (\"Ordinary Shares\") from treasury (the \"Share Transfer\").\n\nIn order to satisfy the tax liability due under the Share Transfer, the Company has implemented a net settlement arrangement. As such, 167,946 Ordinary Shares and 83,556 Ordinary Shares, respectively, were withheld from transfer to Mark Wheeler and Charlotte Parsons, the value of which will be paid by the Company to His Majesty's Revenue and Customs by the Company on their behalf (the \"Tax Liability\").\n\nFollowing the Share Transfer and net settlement of the Tax Liability, Mark Wheeler has been transferred 189,387 Ordinary Shares and Charlotte Parsons has been transferred 94,222 Ordinary Shares. \n \nDirectors Holdings\nFollowing the Share Transfer, the Director's interests in the Ordinary Shares are as follows:\n \n\n\n\n\nName\n\n\nPosition\n\n\nShareholding prior to the Share Transfer\n\n\nOrdinary Shares transferred (net of Tax Liability)\n\n\nShareholding after the Share Transfer\n\n\n% of Voting Rights\n\n\n\n\nMark Wheeler\n\n\nChief Executive Officer\n\n\n575,268\n\n\n189,387\n\n\n764,655\n\n\n1.45%\n\n\n\n\nCharlotte Parsons\n\n\nChief Financial Officer\n\n\n-\n\n\n94,222\n\n\n94,222\n\n\n0.18%\n\n\n\n\n \n \nTotal voting rights\n \nFollowing the Share Transfer, the issued share capital of the Company consists of 53,962,868 Ordinary Shares of which 1,389,974 are held in treasury. Therefore, the total number of Ordinary Shares carrying voting rights in the Company is 52,572,894. This figure of 52,572,894 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 in...