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DIALIGHT PLC Remuneration Information 2013

Sep 17, 2013

4722_rns_2013-09-17_987a8ae0-294f-4093-b32d-0d05b90ada8b.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 1874O

Dialight PLC

17 September 2013

BLOCK LISTING SIX MONTHLY RETURN

Date: 17 September 2013

Name of applicant: Dialight plc
Name of scheme: The Dialight Performance Share Plan ("PSP") and The Dialight Annual Performance Bonus Plan ("APBP")
Period of return: From: 15 March 2013 To: 14 September 2013
Balance of unallotted securities under scheme(s) from previous return: PSP - 432,500

APBP - 100,000
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): PSP - nil

APBP - nil
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): PSP - 207,147

APBP - 2,514
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: PSP - 225,353

APBP - 97,486
Name of contact: Nick Giles, Company Secretary
Telephone number of contact: 01638 778641

This information is provided by RNS

The company news service from the London Stock Exchange

END

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