DIALIGHT PLC

Director's Dealing • Jun 6, 2022

National Storage Mechanism | Additional information

RNS Number : 6535N

Dialight PLC

06 June 2022

Dialight plc

(the "Company")

Director / PDMR Shareholding

The Company has been notified of the following dealings by Fariyal Khanbabi, Group Chief Executive, Clive Jennings, Chief Finance Officer and Richard Allan, General Counsel and Company Secretary:

·      Purchase of 4,513 Dialight plc ordinary shares by Fariyal Khanbabi;

·      Purchase of 4,556 Dialight plc ordinary shares by Clive Jennings; and

·      Purchase of 3,162 Dialight plc ordinary shares by Richard Allan.

The notifications below, which have been made in accordance with the requirement of Article 19 of the EU Market Abuse Regulation 596/2014 (as incorporated into UK domestic law by the European Union (Withdrawal) Act 2018) 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

Executive director - Group Chief Executive

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

Purchase of 4,513 ordinary shares.

c)

Price (pence) and volume

Price(s)	Volume(s)
329.00 pence	4,513

d)

Aggregated information

- Aggregated volume

- Price (pence)

Not applicable - single transaction

e)

Date of the transaction

1 June 2022

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of PDMR / person closely associated

a)

Name

Clive Jennings

2.

Reason for the notification

a)

Position / Status

Executive director - Chief Finance 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

Purchase of 4,556 ordinary shares.

c)

Price (pence) and volume

Price(s)	Volume(s)
329.19 pence	4,556

d)

Aggregated information

- Aggregated volume

- Price (pence)

Not applicable - single transaction

e)

Date of the transaction

1 June 2022

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of PDMR / person closely associated

a)

Name

Richard Allan

2.

Reason for the notification

a)

Position / Status

PDMR - General Counsel and Company Secretary

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

Purchase of 3,162 ordinary shares

c)

Price (pence) and volume

Price(s)	Volume(s)
328.79 pence	3,162

d)

Aggregated information

-Aggregated volume

- Price (pence)

Not applicable - single transaction

e)

Date of the transaction

1 June 2022

f)

Place of the transaction

London Stock Exchange (XLON)

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