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DIALIGHT PLC Remuneration Information 2017

Sep 15, 2017

4722_rns_2017-09-15_8d272f43-fabd-4b30-ad2e-0c13327c3fb7.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 8867Q

Dialight PLC

15 September 2017

BLOCK LISTING SIX MONTHLY RETURN

Date: 15 September 2017

Name of applicant: Dialight plc
Name of scheme: The Dialight Performance Share Plan ("PSP"), the Dialight Annual Performance Bonus Plan ("APBP"), and the Dialight plc 2014 Sharesave Plan ("Sharesave")
Period of return: From: 15 March 2017 To: 15 September 2017
Balance of unallotted securities under scheme(s) from previous return: PSP - 101,394

APBP - 67,634

Sharesave - 129,229
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

Sharesave - nil
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): PSP - nil

APBP - nil

Sharesave - 3,512
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: PSP - 101,394

APBP - 67,634

Sharesave - 125,717
Name of contact: Chris Fussell

General Counsel and Company Secretary
Telephone number of contact: 0203 058 3546

This information is provided by RNS

The company news service from the London Stock Exchange

END

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