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DIALIGHT PLC Remuneration Information 2016

Mar 14, 2016

4722_rns_2016-03-14_bad810bd-6f0c-453e-b3b3-182e6f8127bd.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 9663R

Dialight PLC

14 March 2016

BLOCK LISTING SIX MONTHLY RETURN

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 14 March 2016

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 2015 To: 14 March 2016
Balance of unallotted securities under scheme(s) from previous return: PSP - 101,394

APBP - 78,079
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 - nil

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

APBP - 78,079
Name of contact: Fariyal Khanbabi, 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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