DIALIGHT PLC — Remuneration Information 2015

Mar 16, 2015

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RNS Number : 5831H

Dialight PLC

16 March 2015

Dialight plc ("Company")

Director/PDMR Shareholding

16 March 2015

Options under the Dialight plc Annual Performance Bonus Plan ("APBP")

On 13 March 2015, the under-mentioned Director was granted a Deferred Share Award ("Award") in the form of nil cost options that entitled her to receive ordinary shares of 1.89 pence each in the Company in accordance with the rules of the APBP.

Name	Number of options granted under the APBP	Total number of shares over which incentive awards held in the APBP following notification	% of issued class
Fariyal Khanbabi	10,445	10,445	0.032%

Shares in respect of which an Award is made will vest in two equal tranches at the end of one or more periods (not exceeding the 5th anniversary of the date of the Award) during which the participant is at risk of forfeiting some or all of the shares if she leaves the Group otherwise than for specified reasons. If a participant leaves the Group before the Award has vested then, unless this is by reason of disability, redundancy or death in service, or the sale or transfer outside the Group of the business or subsidiary in which the participant is engaged, or the Remuneration Committee determines otherwise, the participant's entitlement to the Award will be forfeited. If the participant leaves the Group in such a specified circumstance, then the Committee may determine that any unvested part of the Award be released within a specified period or periods following such cessation of employment.

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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