DIALIGHT PLC — Director's Dealing 2020

Mar 24, 2020

National Storage Mechanism | Additional information

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RNS Number : 3681H

Dialight PLC

24 March 2020

Dialight plc

(the "Company")

Director / PDMR Shareholding

The Company has been notified of the following dealings by Fariyal Khanbabi, Group Chief Executive Officer:

·      exercise of 1,192 share options awarded to her under the Dialight plc Annual Performance Bonus Plan (the "Exercise"). Fariyal Khanbabi has retained all these ordinary shares and personally discharged the associated tax liabilities.

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 Chief Executive Officer

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

Exercise and retention of shares, granted in March 2017, under the Dialight plc Annual Performance Bonus Plan

c)

Price (pence) and volume

Price(s)	Volume(s)
N/A	1,192

d)

Aggregated information

-      Aggregated volume

-        Price (pence)

1,192

0.0000

e)

Date of the transaction

19/03/2020

f)

Place of the transaction

Outside a trading venue

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