DIALIGHT PLC — Director's Dealing 2020

Sep 1, 2020

National Storage Mechanism | Additional information

RNS Number : 7337X

Dialight PLC

01 September 2020

Dialight plc

(the "Company")

Director / PDMR Shareholding

The Company has been notified of the following dealings by Luis Ramirez, Chief Operations Officer.

·      Vesting of 3,608 conditional share awards made to Luis Ramirez under the Dialight plc 2014 Performance Share Plan;

·      Mr Ramirez subsequently sold 926 shares to cover tax liabilities due.

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

Luis Ramirez

2.

Reason for the notification

a)

Position / Status

PDMR - Chief Operations 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

VESTING OF 3,608 SHARES UNDER THE DIALIGHT PLC 2014 PERFORMANCE SHARE PLAN AND SALE OF 926 SHARES THEREUNDER PRINCIPALLY TO COVER TAX DUE.

c)

Price (pence) and volume

Price(s)	Volume(s)
294.00 pence	926

d)

Aggregated information

-      Aggregated volume

-        Price (pence)

Not applicable - single transaction

e)

Date of the transaction

28/08/2020

f)

Place of the transaction

London XLON

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