REG - Dialight PLC - Director/PDMR Shareholding

DialightAnnouncement

19/04/2024 07:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240419:nRSS2422La&default-theme=true

RNS Number : 2422L  Dialight PLC  18 April 2024

 

 
         Dialight plc (the "Company")

PDMR Shareholding

 

Dialight plc (LSE: DIA.L), the global leader in sustainable LED lighting for
industrial applications, hereby announces that following the vesting on 8
April 2024 of conditional awards granted pursuant to the rules of the Dialight
PLC 2014 Performance Share Plan ("PSP") which entitled those granted the
conditional awards to acquire ordinary shares of 1.89 pence each at nil
cost in the Company ("Ordinary shares") subject to continued employment it
has been notified that, on 11 April 2024, the following Persons Discharging
Managerial Responsibilities (PDMR's) have exercised their conditional awards:

 Name               Conditional awards vested and exercised
 Rizwan Ahmad       19,272
 Matthew Boudiette  19,272

 

Following the exercise of the options the Company has also been informed that
Rizwan Ahmad sold 7,476 Ordinary shares at 169.2701p per shares and Matthew
Boudiette also sold 9,023 Ordinary shares at 169.2701p per share to cover
their respective tax liabilities.

Following the above transactions, Rizwan Ahmad is interested in a total of
51,609 Ordinary Shares, representing 0.13% of the Company's issued share
capital while Matthew Boudiette is interested in a total of 41,772 Ordinary
shares representing 0.10% of the Company's issued share capital.

 

Richard Allan

General Counsel & Company Secretary

DD: +44 (0) 203 058 3546

 

The information below, set out in accordance with the requirement of Article
19 of the EU Market Abuse Regulation 596/2014 (as incorporated into UK
domestic law by the European Union (Withdrawal) Act 2018), provides further
details:

 

 1    Details of the person discharging managerial responsibilities / 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 conditional award over 19,272 ordinary shares under the Dialight
                                                                   PLC 2014 Performance Share Plan and sale of 7,476 ordinary shares to cover
                                                                   tax liabilities
 c)   Price(s) and volume(s)

Price(s)        Volume(s)
                                                                   169.2701 pence  7,476

 

 d)   Aggregated information

      - Aggregated volume                                          Not applicable - single transaction

      - Price
 e)   Date of the transaction                                      11 April 2024
 f)   Place of the transaction                                     London Stock Exchange

 

 

d)

Aggregated information

- Aggregated volume

- Price

 

Not applicable - single transaction

e)

Date of the transaction

11 April 2024

f)

Place of the transaction

London Stock Exchange

 

 1    Details of the person discharging managerial responsibilities / person closely
      associated
 a)   Name                                                         Matthew Boudiette
 2    Reason for the notification
 a)   Position/status                                              PDMR- VP and General Manager, OE Sales
 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 conditional award over 19,272 ordinary shares under the Dialight
                                                                   PLC 2014 Performance Share Plan and sale of 9,023 ordinary shares to cover
                                                                   tax liabilities
 c)   Price(s) and volume(s)

Price(s)        Volume(s)
                                                                   169.2701 pence  9,023

 

 d)   Aggregated information

      - Aggregated volume                                          Not applicable - single transaction

      - Price
 e)   Date of the transaction                                      11 April 2024
 f)   Place of the transaction                                     London Stock Exchange

 

 

d)

Aggregated information

- Aggregated volume

- Price

 

Not applicable - single transaction

 

e)

Date of the transaction

11 April 2024

f)

Place of the transaction

London Stock Exchange

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHGPUWCCUPCGRR