DIALIGHT PLC — Share Issue/Capital Change 2018

Sep 17, 2018

National Storage Mechanism | Additional information

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RNS Number : 9488A

Dialight PLC

17 September 2018

BLOCK LISTING SIX MONTHLY RETURN

Date: 17 September 2018

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 2018	To:	15 September 2018
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 - nil Sharesave - nil
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		PSP - 101,394 APBP - 67,634 Sharesave - 124,524

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

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