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3 Sep 2013 17:07
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Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
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1. | Name of the issuer Β DIALIGHT PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R; (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006) Β Β (i) Β |
3. | Name of person discharging managerial responsibilities/director
Β Β MARK FRYER Β Β Β | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Β N/A |
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interestΒΉ Β Β HOLDING IN RESPECT OF THE PERSON REFERRED TO IN 3 Β Β | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β Β Β ORDINARY SHARES OF 1.89 PENCE EACH |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Β Β PERSON NAMED IN 3 ABOVE Β | 8. | State the nature of the transaction Β Β Β VESTING OF AWARD PURSUANT TO THE DIALIGHT PERFORMANCE SHARE PLAN ON 2 SEPTEMBER 2013 |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β Β 37,822 Β Β Β | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β Β 0.12% |
11. | Number of shares, debentures or financial instruments relating to shares disposed Β Β Nil Β Β | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β Β N/A |
13. | Price per share or value of transaction Β Β N/A Β | 14. | Date and place of transaction Β Β N/A |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Β 37,822 0.12% Β Β Β | 16. | Date issuer informed of transaction Β Β Β Β 2 SEPTEMBER 2013 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes Β Β | |||
17. | Date of grant Β Β Β Β Β Β | 18. | Period during which or date on which exercisable |
19. | Total amount paid (if any) for grant of the option Β Β Β Β Β | 20. | Description of shares or debentures involved (class and number) |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Β Β Β | 22. | Total number of shares or debentures over which options held following notification |
23. | Any additional information Β Β Β Β Β Β | 24. | Name of contact and telephone number for queries |
Name of authorised official of issuer responsible for making notification: Β NICK GILES, COMPANY SECRETARY +44 (0) 1638 778641 Β Date of notification: Β 3 SEPTEMBER 2013 | |||
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Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
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(1) An issuer making a notification in respect of a transaction relating to the shares or debenture of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4,6,8,13,14,16,23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
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