DIALIGHT PLC — Director's Dealing 2014

Feb 26, 2014

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RNS Number : 9838A

Dialight PLC

26 February 2014

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

1.	Name of the issuer DIALIGHT PLC	2.	State whether the notification relates to (i)     a transaction notified in accordance with DTR 3.1.2R; (ii)     a disclosure made in accordance with LR 9.8.6R(1) or (iii)    a disclosure made in accordance with section 793 of the Companies Act (2006) (i)
3.	Name of person discharging managerial responsibilities/director ROY BURTON	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest¹ HOLDING IN RESPECT OF THE PERSON REFERRED TO IN 3	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 1.89 PENCE EACH
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them PERSON NAMED IN 3 ABOVE	8.	State the nature of the transaction VESTING OF AWARD PURSUANT TO THE 2011 DIALIGHT PERFORMANCE SHARE PLAN (PSP) AND REMAINING 50% OF THE DEFERRED SHARES AWARD PURSUANT TO THE 2011 DIALIGHT ANNUAL PERFORMANCE BONUS PLAN (APBP) AND SUBSEQUENT SALE OF SHARES TO MEET TAX AND SOCIAL SECURITY LIABILITIES ON 25 FEBRUARY 2014.
9.	Number of shares, debentures or financial instruments relating to shares acquired 58,137 - PSP 7,392 - APBP -------- 65,429 Total	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.20%
11.	Number of shares, debentures or financial instruments relating to shares disposed SALE OF 26,990 SHARES TO MEET TAX AND SOCIAL SECURITY LIABILITIES	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.08%
13.	Price per share or value of transaction £7.80	14.	Date and place of transaction 25 FEBRUARY 2014, LONDON, UK
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 404,427 (1.24%)	16.	Date issuer informed of transaction 25 FEBRUARY 2014
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17.	Date of grant	18.	Period during which or date on which exercisable
19.	Total amount paid (if any) for grant of the option	20.	Description of shares or debentures involved (class and number)
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22.	Total number of shares or debentures over which options held following notification
23.	Any additional information SALE OF 26,990 SHARES WAS TO MEET TAX AND SOCIAL SECURITY LIABILITIES	24.	Name of contact and telephone number for queries
Name of authorised official of issuer responsible for making notification: NICK GILES, COMPANY SECRETARY +44 (0) 1638 778641 Date of notification: 26 FEBRUARY 2014

Notes:  This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

(1)        An issuer making a notification in respect of a transaction relating to the shares or debenture of the issuer should complete boxes 1 to 16, 23 and 24.

(2)        An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4,6,8,13,14,16,23 and 24.

(3)        An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)        An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

This information is provided by RNS

The company news service from the London Stock Exchange

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