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RNS Number : 2179B Dialight PLC 30 September 2025
BLOCK LISTING INTERIM REVIEW AND CANCELLATION
Name of applicant: Dialight plc
Name of scheme: The Dialight Performance Share Plans ("PSP/DRSP")
The Dialight Annual Performance Bonus Plan ("APBP")
Period of return: From: 1 April 2025 To: 30 September 2025
Balance of unallotted securities under scheme(s) from previous return: PSP/DRSP - 394,520
APBP - 52,192
Plus: The amount by which the block scheme(s) has been increased since the nil
date of the last return (if any increase has been applied for):
Less: Number of securities issued/allotted under scheme(s) during period PSP/DRSP - 178,175
(see UKLR 20.6.7G):
APBP - nil
Equals: Balance under scheme(s) not yet issued/allotted at end of period: PSP/DRSP - 216,345
APBP - 52,192
Name of contact: Laura Walker
Company Secretary
Telephone number of contact: 0203 058 3525
Block Listing Cancellation
Dialight plc (the "Company") currently has 101,698 ordinary shares of 1.89
pence each block listed under the Dialight plc Sharesave Plan.
This Plan is no longer active; as a result, the associated block listing is
hereby cancelled. The Company has made no allotments under the Dialight plc
Sharesave Plan since the last block listing return was released on 7 April
2025.
The final block listing return for the Dialight plc Sharesave Plan is set out
below:
Name of applicant: Dialight plc
Name of scheme: Dialight plc Sharesave Plan
Period of return: From: 1 April 2025 To: 30 September 2025
Balance of unallotted securities under scheme(s) from previous return: 101,698
Plus: The amount by which the block scheme(s) has been increased since the nil
date of the last return (if any increase has been applied for):
Less: Number of securities issued/allotted under scheme(s) during period nil
(see UKLR 20.6.7G):
Equals: Balance under scheme(s) not yet issued/allotted at end of period: 101,698
NB: This is the final block listing return for the Dialight plc Sharesave
Plan. No further shares will be allotted in respect of this block listing.
Name of contact: Laura Walker
Company Secretary
Telephone number of contact: 0203 058 3525
Dialight plc
LEI: 2138001AD31KKD29Z495
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