DIALIGHT PLC — Remuneration Information 2017

Mar 10, 2017

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RNS Number : 1963Z

Dialight PLC

10 March 2017

Dialight plc (the "Company")

Director/PDMR Shareholding

10 March 2017

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

On 9 March 2017, the Director of the Company named in the table below was granted a Deferred Share Award ("Award") in the form of a Nil-Cost Share Option that entitles the participant to receive ordinary shares of 1.89 pence each in the Company in accordance with the rules of the APBP.

Name	Number of Nil-Cost Share Option shares granted under the APBP	Total number of shares over which incentive awards are held in the APBP following notification	% of issued class
Fariyal Khanbabi	2,384	2,384	0.007

On 8 March 2017, the Director of the Company named in the table below was granted a Deferred Share Award ("Award") in the form of a Conditional Share Award that entitles the participant to receive ordinary shares of 1.89 pence each in the Company in accordance with the rules of the APBP.

Name	Number of Conditional Share Award shares granted under the APBP	Total number of shares over which incentive awards are held in the APBP following notification	% of issued class
Michael Sutsko	13,058	13,058	0.040

This announcement is made in accordance with Article 19.3 of the Market Abuse Regulation.

Chris Fussell

General Counsel and Company Secretary

Tel: +44 (0) 020 3058 3546

This information is provided by RNS

The company news service from the London Stock Exchange

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