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DIALIGHT PLC Remuneration Information 2014

Mar 14, 2014

4722_rns_2014-03-14_b4ef1628-7365-4428-b6a3-ca506f67beaf.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 3926C

Dialight PLC

14 March 2014

BLOCK LISTING SIX MONTHLY RETURN

Date: 14 March 2014

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 September 2013 To: 14 March 2014
Balance of unallotted securities under scheme(s) from previous return: PSP - 225,353

APBP - 97,486
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 - 123,959

APBP - 19,407
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: PSP - 101,394

APBP - 78,079
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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