DIALIGHT PLC — Remuneration Information 2019

Oct 1, 2019

National Storage Mechanism | Additional information

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RNS Number : 4205O

Dialight PLC

01 October 2019

BLOCK LISTING SIX MONTHLY RETURN

Date: 30 September 2019

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 September 2018	To:	27 September 2019
Balance of unallotted securities under scheme(s) from previous return:		PSP - 101,394 APBP - 67,634 Sharesave - 124,524
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 - 1,192 Sharesave - 3,736
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		PSP - 101,394 APBP - 66,442 Sharesave - 120,788

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

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