DIALIGHT PLC — Remuneration Information 2021

Oct 21, 2021

National Storage Mechanism | Additional information

RNS Number : 8294P

Dialight PLC

21 October 2021

BLOCK LISTING SIX MONTHLY RETURN

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:	1 April 2021	To:	30 September 2021
Balance of unallotted securities under scheme(s) from previous return:		PSP - 79,285 APBP - 65,250 Sharesave - 120,788
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 - 47,559 APBP - nil Sharesave - nil
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		PSP - 31,726 APBP - 65,250 Sharesave - 120,788

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

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