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DIALIGHT PLC Director's Dealing 2013

Mar 1, 2013

4722_dirs_2013-03-01_6965524c-80cc-44cd-9fcc-fdad15e3c558.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 0716Z

Dialight PLC

01 March 2013

Dialight plc (the "Company")

Director/PDMR Shareholding

1 March 2013

The Company has been notified that Stephen Bird, Senior Independent Director purchased 2,000 ordinary shares of £0.0189 in the Company on the London Stock Exchange into his SIPP at a price of £12.46 per share today, 1 March 2013. Following this transaction Stephen Bird now holds a total of 2,000 ordinary shares, representing 0.006% of the issued share capital of the Company.

The Company has also been notified that Tracey Graham, Non-Executive Director, purchased 1,000 ordinary shares of £0.0189 in the Company on the London Stock Exchange at a price of £12.34 per share today, 1 March 2013. Following this transaction Tracey Graham now holds a total of 1,000 ordinary shares, representing 0.003% of the issued share capital of the Company.

This notification was received by the Company today, 1 March 2013 and was made in accordance with DTR 3.1.2R.

For more information

Nick Giles

Company Secretary

Tel: +44 (0) 1638 778641

This information is provided by RNS

The company news service from the London Stock Exchange

END

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