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DIALIGHT PLC

Director's Dealing Apr 17, 2023

4722_dirs_2023-04-17_c32ee4d6-f7e0-45b1-9b7b-61d358dcdd42.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 3402W

Dialight PLC

17 April 2023

Dialight plc (the "Company")

Director / PDMR Shareholding

Dialight plc (LSE: DIA.L), the global leader in sustainable LED lighting for industrial applications, announces it has been notified of the following dealings by certain persons discharging managerial responsibilities ("PDMR"):

Fariyal Khanbabi, Group Chief Executive, purchased 4,834 ordinary shares of 1.89 pence each in the Company ("Ordinary Shares"), each at a price of 205 pence. Following this purchase, Fariyal Khanbabi is interested in a total of 26,338 Ordinary Shares, representing 0.079% of the Company's issued share capital.

Clive Jennings, Chief Financial Officer, purchased 5,000 Ordinary Shares, each at a price of 209.19 pence. Following this purchase, Clive Jennings is interested in a total of 9,556 Ordinary Shares, representing 0.029% of the Company's issued share capital.

Nigel Lingwood, Non-executive Director, purchased 5,000 Ordinary Shares, each at a price of 205 pence. Following this purchase, Nigel Lingwood is interested in a total of 5,000 Ordinary Shares, representing 0.015% of the Company's issued share capital.

Richard Allan, General Counsel and Company Secretary, purchased 4,761 Ordinary Shares, each at a price of 210 pence. Following this purchase, Richard Allan is interested in a total of 23,629 Ordinary Shares, representing 0.071% of the Company's issued share capital.

Richard Allan

General Counsel & Company Secretary

DD: +44 (0) 203 058 3546

The information below, set out 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:

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

GB0033057794
(b) Nature of the transaction: Purchase of Ordinary Shares
(c) Price (pence):

Volume(s):
205.00 pence

4,834 shares
(d) Aggregated information:

-       Aggregate volume:

-       Price (pence):
Not applicable - single transaction
(e) Date of transaction: 14 April 2023
(f) Place of 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 Financial 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

GB0033057794
(b) Nature of the transaction: Purchase of Ordinary Shares
(c) Price (pence):

Volume(s):
209.19 pence

5,000 shares
(d) Aggregated information:

-       Aggregate volume:

-       Price (pence):
Not applicable - single transaction
(e) Date of transaction: 14 April 2023
(f) Place of transaction: London Stock Exchange (XLON)
1. Details of PDMR / person closely associated:
(a) Name: Nigel Lingwood
2. Reason for the notification:
(a) Position / status: Non-executive 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: Purchase of Ordinary Shares
(c) Price (pence):

Volume(s):
205.00 pence

5,000 shares
(d) Aggregated information:

-       Aggregate volume:

-       Price (pence):
Not applicable - single transaction
(e) Date of transaction: 14 April 2023
(f) Place of transaction: London Stock Exchange (XLON)
1. Details of PDMR / person closely associated:
(a) Name: Richard Allan
2. Reason for the notification:
(a) Position / status: Company Secretary and General Counsel
(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: Purchase of Ordinary Shares
(c) Price (pence):

Volume(s):
210.00 pence

4,761 shares
(d) Aggregated information:

-       Aggregate volume:

-       Price (pence):
Not applicable - single transaction
(e) Date of transaction: 14 April 2023
(f) Place of transaction: London Stock Exchange (XLON)

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RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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