REG - Dialight PLC - Director/PDMR Shareholding

DialightAnnouncement

06/04/2022 10:00

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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          Ordinary shares of 1.89 pence each in Dialight plc

       Identification code

                                                                            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                                             Not applicable - single transaction

                       -        Price (pence)
  e)    Date of the transaction                                             5 April 2022
  f)    Place of the transaction                                            Outside a trading venue

 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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