DIALIGHT PLC

Remuneration Information • Apr 6, 2022

National Storage Mechanism | Additional information

RNS Number : 4664H

Dialight PLC

06 April 2022

Diialight plc

(the "Company")

Director / PDMR Shareholdings

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

On 5 April 2022, Fariyal Khanbabi, Group Chief Executive Officer and Executive Director, was granted a Deferred Share Award ("Deferred Award") in the form of nil cost options that entitled her to receive 24,327 ordinary shares of 1.89 pence each in the Company in accordance with the rules of the APBP.

The Deferred Award will be exercisable in two equal tranches on or after 31 January 2024 and 31 January 2025, subject to continued employment at each date of vesting.

No consideration was paid for the grant of these awards and no consideration is due to be paid by Fariyal Khanbabi on the vesting of the awards. A mandatory two-year post-vesting holding period applies to the award.

The notifications below, which have been made in accordance with the requirement of the UK Market Abuse Regulation, provide further details.

Richard Allan

General Counsel & Company Secretary

DD: +44 (0) 203 058 3546

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of PDMR / person closely associated

a)

Name

Fariyal Khanbabi

2.

Reason for the notification

a)

Position / Status

Director - Group Chief Executive Officer

b)

Initial notification / Amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Dialight plc

b)

LEI

2138001AD31KKD29Z495

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument    

Identification code

Ordinary shares of 1.89 pence each in Dialight plc

GB0033057794

b)

Nature of the transaction

Grant of a Deferred Share Award over 24,327 ordinary shares under the Dialight plc Annual Performance Bonus Plan

c)

Price (pence) and volume

Price(s)	Volume(s)
0.00	24,327

d)

Aggregated information

-      Aggregated volume

-        Price (pence)

Not applicable - single transaction

e)

Date of the transaction

5 April 2022

f)

Place of the transaction

Outside a trading venue

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