REG - Dialight PLC - Director/PDMR Shareholding

DialightAnnouncement

12/04/2022 17:30

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RNS Number : 1803I  Dialight PLC  12 April 2022

 Dialight plc

 (the "Company")

 Director / PDMR Shareholding

 The Company has been notified of the following dealings by Rizwan Ahmad, VP of
 Technology and Engineering, and Matt Boudiette, VP and General Manager: the
 exercise of 10,291 Conditional share awards made to Rizwan Ahmad and the
 exercise of 21,215 conditional share awards made to Matt Boudiette, both
 awards vesting on 5 April 2022 under the Dialight plc 2014 Performance Share
 Plan; and, the sale by Rizwan Ahmad on 12 April 2022 of 3,998 shares (to cover
 tax liabilities due) and retention of the balance of shares, and the sale by
 Matt Boudiette on 12 April 2022 of 8,283 shares (to cover tax liabilities due)
 and retention of the balance of shares.

 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                                                                 Rizwan Ahmad
  2.   Reason for the notification
  a)   Position / Status                                                    PDMR - VP of Technology and Engineering
  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                                           EXERCISE OF 10,291 SHARES UNDER THE DIALIGHT PLC 2014 PERFORMANCE SHARE PLAN
                                       AND SUBSEQUENT SALE OF 3,998 SHARES THEREUNDER PRINCIPALLY TO COVER TAX DUE.
  c)    Price (pence) and volume                                            Price(s)  Volume(s)
                                       £3.500    3,998
  d)    Aggregated information                                              Not applicable - single transaction

    -      Aggregated volume

                    -        Price (pence)
  e)    Date of the transaction                                             12 April 2022
  f)    Place of the transaction                                            (XLON) London

  d)

  Aggregated information

 -      Aggregated volume

                 -        Price (pence)

 Not applicable - single transaction

  e)

  Date of the transaction

12 April 2022

  f)

  Place of the transaction

 (XLON) London

 d)

 Aggregated information

-      Aggregated volume

 

                -        Price (pence)

Not applicable - single transaction

 e)

 Date of the transaction

 12 April 2022

 f)

 Place of the transaction

(XLON) London

 

 

  1    Details of PDMR / person closely associated
  a)   Name                                                                 Matt Boudiette
  2.   Reason for the notification
  a)   Position / Status                                                    PDMR - VP and General Manager
  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                                           EXERCISE OF 21,215 SHARES UNDER THE DIALIGHT PLC 2014 PERFORMANCE SHARE PLAN
                                       AND SUBSEQUENT SALE OF 8,283 SHARES THEREUNDER PRINCIPALLY TO COVER TAX DUE.
  c)    Price (pence) and volume                                            Price(s)  Volume(s)
                                       £3.500    8,283
  d)    Aggregated information

    -      Aggregated volume                                             Not applicable - single transaction

                    -        Price (pence)
  e)    Date of the transaction                                             12 April 2022
  f)    Place of the transaction                                            (XLON) London

  d)

  Aggregated information

 -      Aggregated volume

                 -        Price (pence)

 Not applicable - single transaction

  e)

  Date of the transaction

12 April 2022

  f)

  Place of the transaction

 (XLON) London

 d)

 Aggregated information

-      Aggregated volume

 

                -        Price (pence)

 

Not applicable - single transaction

 e)

 Date of the transaction

 12 April 2022

 f)

 Place of the transaction

(XLON) London

 

 

 

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