DIALIGHT PLC — Remuneration Information 2014

Sep 19, 2014

National Storage Mechanism | Additional information

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RNS Number : 1802S

Dialight PLC

19 September 2014

Dialight plc ("Company")

Director/PDMR Shareholding

19 September 2014

Grant of Options under the International Plan of the Dialight plc 2014 Sharesave Plan

(Sharesave Plan)

On 18 September 2014 the under mentioned Director/Person Discharging Management Responsibility received a grant of options over ordinary shares at £7.176 per share in the Company in accordance with the rules under the International Plan of the Sharesave Plan .

Name	Number of options granted under the Sharesave Plan	Total number of shares over which options in the Sharesave Plan held following notification	% of issued class
Roy Burton	1,297	1,297	N/A

The option represents the maximum number of shares capable of being exercised normally from the third anniversary of grant and will be funded from the related monthly savings contract being opened to fund the option on exercise. The actual number of shares that will be exercised will be subject to the prevailing exchange rate at the time of exercise used to convert the savings proceeds but will not exceed the number in the options above. The option price represents 80 per cent of the market value of a Dialight plc share at the time of invitation. The Sharesave Plan was approved by shareholders at the Annual General Meeting of Dialight plc on 16 April 2014.

This notification is made in accordance with DTR 3.1.4R(1).

Nick Giles

Company Secretary, Tel: +44 (0) 1638 778641

This information is provided by RNS

The company news service from the London Stock Exchange

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