DIALIGHT PLC

Director's Dealing • Apr 14, 2023

National Storage Mechanism | Additional information

RNS Number : 3044W

Dialight PLC

14 April 2023

Dialight plc

(the "Company")

Director / PDMR Shareholding

The Company has been notified of the following dealings by Rizwan Ahmad, VP of Technology and Engineering, Matt Boudiette, VP and General Manager and Tim Cillessen, VP of Sales.

·      Rizwan Ahmad - the exercise of 18,105 conditional share awards, and subsequent sale on 14 April 2023 of 7,034 shares (to cover tax and social security liabilities due) and the retention of the balance of 11,071 Dialight plc shares

·      Matt Boudiette - the exercise of 18,105 conditional share awards, and subsequent sale on 14 April 2023 of 8,489 shares (to cover tax and social security liabilities due) and the retention of the balance of 9,616 Dialight plc shares

·      Tim Cillessen - the exercise of 18,105 conditional share awards and subsequent sale on 14 April 2023 of 7,216 Dialight plc shares (to cover tax and social security liabilities due) and the retention of the balance of 10,889 Dialight plc shares

All the awards notified above vested on 5 April 2023 under the Dialight plc 2014 Performance Share Plan.

The notifications below, which have been made in accordance with the requirement of the UK Market Abuse Regulation, 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

Rizwan Ahmad

2.

Reason for the notification

a)

Position / Status

PDMR - VP of Technology and Engineering

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 OF 18,105 SHARES UNDER THE DIALIGHT PLC 2014 PERFORMANCE SHARE PLAN AND SUBSEQUENT SALE OF 7,034 SHARES THEREUNDER PRINCIPALLY TO COVER TAX DUE.

c)

Price (pence) and volume

Price(s)	Volume(s)
203.5	7,034

d)

Aggregated information

-      Aggregated volume

-        Price (pence)

e)

Date of the transaction

14 April 2023

f)

Place of the transaction

(XLON) London

1

Details of PDMR / person closely associated

a)

Name

Matt Boudiette

2.

Reason for the notification

a)

Position / Status

PDMR - VP and General Manager

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 OF 18,105 SHARES UNDER THE DIALIGHT PLC 2014 PERFORMANCE SHARE PLAN AND SUBSEQUENT SALE OF 8,489 SHARES THEREUNDER PRINCIPALLY TO COVER TAX DUE.

c)

Price (pence) and volume

Price(s)	Volume(s)
203.5	8,489

d)

Aggregated information

-      Aggregated volume

-        Price (pence)

e)

Date of the transaction

14 April 2023

f)

Place of the transaction

(XLON) London

1

Details of PDMR / person closely associated

a)

Name

Tim Cillessen

2.

Reason for the notification

a)

Position / Status

PDMR - VP of Sales

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 OF 18,105 SHARES UNDER THE DIALIGHT PLC 2014 PERFORMANCE SHARE PLAN AND SUBSEQUENT SALE OF 7,216 SHARES THEREUNDER PRINCIPALLY TO COVER TAX DUE.

c)

Price (pence) and volume

Price(s)	Volume(s)
203.5	7,216

d)

Aggregated information

-      Aggregated volume

-        Price (pence)

e)

Date of the transaction

14 April 2023

f)

Place of the transaction

(XLON) London

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