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DIALIGHT PLC Director's Dealing 2018

Dec 17, 2018

4722_dirs_2018-12-17_d1f430aa-a789-4baf-ba78-02fc034e361d.html

Director's Dealing

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RNS Number : 5968K

Dialight PLC

17 December 2018

Dialight plc (the "Company")

Director/PDMR Shareholding

17 December 2018

The Company has been notified that, on 14 December 2018 Martin Lee Rapp, Group Chief Executive of the Company, purchased a total of 20,000 ordinary shares of £0.0189 each in the Company (the ''Transaction'').

Following the Transaction, Martin Lee Rapp now holds a total of 46,000 ordinary shares, representing 0.14% of the total issued share capital of the Company.

This notification was received by the Company on 14 December 2018 and was made in accordance with the Market Abuse Regulation and Disclosure Transparency Rules.

The details of the Transaction are as follows:

1. Details of the person discharging managerial responsibilities/person closely associated
(a) Name Martin Lee Rapp
2. Reason for the notification
(a) Position/status Group Chief Executive
(b) Initial notification/ Amendment Initial notification
3. Details of the issuer
(a) Name Dialight plc
(b) LEI 2138001AD31KKD29Z495
4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
(a) Description of the Financial Instrument Ordinary shares of £0.0189 each
(b) Identification code of the Financial Instrument GB0033057794
(c) Nature of the transaction Purchase of shares
(d) Price(s) and volume(s) Price(s) Volume(s)
£3.03 5,000
£3.05 5,000
£3.08 10,000
(e) Aggregated information

-           Aggregated volume

-           Price
20,000

£3.06
(f) Date of the transaction 14 December 2018
(g) Place of the transaction London Stock Exchange

For more information please contact:

Richard Allan

Interim General Counsel

Tel: +44 (0) 203 058 3546

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

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