Last checked at 26 Feb 2014 11:03
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
1. | Name of the issuer
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)
(i)
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3. | Name of person discharging managerial responsibilities/director
GARETH EATON
| 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
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 interest¹
HOLDING IN RESPECT OF THE PERSON REFERRED TO IN 3
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
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
PERSON NAMED IN 3 ABOVE
| 8. | State the nature of the transaction
VESTING OF AWARD PURSUANT TO THE 2011 DIALIGHT PERFORMANCE SHARE PLAN (PSP) AND REMAINING 50% OF THE DEFERRED SHARES AWARD PURSUANT TO THE 2011 DIALIGHT ANNUAL PERFORMANCE BONUS PLAN (APBP) AND SUBSEQUENT SALE OF SHARES
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9. | Number of shares, debentures or financial instruments relating to shares acquired
5,031 - PSP 1,279 - APBP -------- 6,310 Total
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.019% |
11. | Number of shares, debentures or financial instruments relating to shares disposed
6,310
| 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.019% |
13. | Price per share or value of transaction
£7.80
| 14. | Date and place of transaction
25 FEBRUARY 2014, LONDON, UK |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
0
| 16. | Date issuer informed of transaction
25 FEBRUARY 2014 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
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17. | Date of grant
| 18. | Period during which or date on which exercisable |
19. | Total amount paid (if any) for grant of the option
| 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
| 22. | Total number of shares or debentures over which options held following notification |
23. | Any additional information
| 24. | Name of contact and telephone number for queries |
Name of authorised official of issuer responsible for making notification:
NICK GILES, COMPANY SECRETARY +44 (0) 1638 778641
Date of notification:
26 FEBRUARY 2014 | |||
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
(1) Anissuer 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) Anissuer 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.