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DIALIGHT PLC Director's Dealing 2019

May 28, 2019

4722_dirs_2019-05-28_64576828-c8da-4d6b-9b59-1307bf70e4c2.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 3436A

Dialight PLC

28 May 2019

Date: 28 May 2019

Dialight plc

(the "Company")

Director / PDMR Shareholding

The Company has been notified of the following dealings by Fariyal Khanbabi:

·      exercise of options awarded to her under the Dialight plc Annual Performance Bonus Plan (the "Exercise"); and

·      sale of sufficient ordinary shares to cover her tax liabilities pursuant to the Exercise.

The notifications below, which have been made in accordance with the requirement of the Market Abuse Regulation (Regulation (EU) No. 596/2014) provide further details.

Richard Allan

General Counsel & Company Secretary

DD: +44 (0) 203 058 3546

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of PDMR / person closely associated

a)

Name

Fariyal Khanbabi

2.

Reason for the notification

a)

Position / Status

Group Finance Director

b)

Initial notification / Amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

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, type of instrument    

Identification code

Ordinary shares of 1.89 pence each in Dialight plc

GB0033057794

b)

Nature of the transaction

Retained Shares, granted under the Dialight plc - Dialight Annual Performance Bonus Plan

c)

Price (pence) and volume

Price(s) Volume(s)
N/A 625

d)

Aggregated information

-      Aggregated volume

-        Price (pence)

625

0.0000

e)

Date of the transaction

23/05/2019

f)

Place of the transaction

Outside a trading venue

1

Details of PDMR / person closely associated

a)

Name

Fariyal Khanbabi

2.

Reason for the notification

a)

Position / Status

Group Finance Director

b)

Initial notification / Amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

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, type of instrument    

Identification code

Ordinary shares

GB0033057794

b)

Nature of the transaction

Share sold, granted under the Dialight plc-Dialight Annual Performance Bonus Plan

c)

Price (pence) and volume

Price(s) Volume(s)
534.0000 567

d)

Aggregated information

-      Aggregated volume

-   Price (pence)

567

534.0000

e)

Date of the transaction

23/05/2019

f)

Place of the transaction

The London Stock Exchange

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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