Aim Rule 26
The following information is disclosed for the purposes of compliance with AIM Rule 26. The information disclosed on this website was last updated on 8th August 2024.
Description of the business
Diales plc is a multi-disciplinary consultancy which provides specialist commercial management, planning, programming and scheduling, and dispute resolution support services.
Country of incorporation and main country of operation
Diales plc (the Group) is the holding company incorporated in the UK (company no: 3475146) of a trading group comprising Driver Consult Ltd, Driver Consult (Oman) LLC, Driver Consult (UAE) LLC, Driver Consult Qatar LLC, Driver Project Services Ltd, Trett Holdings Ltd, Trett Ltd, Trett Contract Services Ltd, Trett Consulting BV, Driver Trett (Hong Kong) Ltd, Driver Trett (Malaysia) Sdn Bhd, Driver Trett (Singapore) Pte Ltd, Driver Trett (Australia) Pty Ltd, Driver Trett (Canada) Ltd, Driver Trett France SAS, Driver Trett Kuwait General Contracting For Building Co. W.L.L., Driver Trett USA Inc and DIALUK.
Driver Consult Ltd, which is based in the UK, is the principal trading subsidiary in the Group and provides the construction industry with a commercial and dispute resolution service.
The names of the directors and biographical details
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BOARD OF DIRECTORS
Director Responsibilities and Committees
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MATTERS RESERVED FOR THE BOARD
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
Regulatory News
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REGULATORY NEWS SERVICE
Financial information
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RESULTS AND REPORTS
Admission Documents and other Circulars
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KEY DOCUMENTS
Constitutional Documents
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KEY DOCUMENTS
Shareholder information
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SHARE PRICE INFORMATION
Corporate Governance
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CORPORATE GOVERNANCE
Corporate Advisers and Registrars
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ADVISERS AND REGISTRARS
Restrictions on the transfer of AIM securities
There are no restrictions on the transfer of the Company’s AIM securities.
Details of Any Other Exchange or Trading Platforms
Diales plc’s ordinary shares are admitted to trading on AIM, a marketplace regulated by the London Stock Exchange. Diales plc has not applied or agreed to have any of its securities admitted or traded on any other exchange or trading platforms.
Takeover regulations
The Company is subject to the UK City Code on takeovers and mergers.
Last updated: 8 August 2024