28 May 2019 11:27
RNS Number : 3436A
Dialight PLC
28 May 2019
| Date: 28 May 2019 Dialight plc (the "Company") Director / PDMR Shareholding The Company has been notified of the following dealings by Fariyal Khanbabi: · exercise of options awarded to her under the Dialight plc Annual Performance Bonus Plan (the "Exercise"); and · sale of sufficient ordinary shares to cover her tax liabilities pursuant to the Exercise. The notifications below, which have been made in accordance with the requirement of the Market Abuse Regulation (Regulation (EU) No. 596/2014) 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 |
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| 1 | Details of PDMR / person closely associated | a) | Name | Fariyal Khanbabi | 2. | Reason for the notification | a) | Position / Status | Group Finance Director | 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 Identification code | Ordinary shares of 1.89 pence each in Dialight plc GB0033057794 | b) | Nature of the transaction | Retained Shares, granted under the Dialight plc - Dialight Annual Performance Bonus Plan | c) | Price (pence) and volume | | d) | Aggregated information - Aggregated volume - Price (pence) | 6250.0000 | e) | Date of the transaction | | f) | Place of the transaction | Outside a trading venue |
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| 1 | Details of PDMR / person closely associated | a) | Name | Fariyal Khanbabi | 2. | Reason for the notification | a) | Position / Status | Group Finance Director | 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 Identification code | Ordinary shares GB0033057794 | b) | Nature of the transaction | Share sold, granted under the Dialight plc-Dialight Annual Performance Bonus Plan | c) | Price (pence) and volume | Price(s) | Volume(s) | 534.0000 | 567 |
| d) | Aggregated information - Aggregated volume - Price (pence) | 567534.0000 | e) | Date of the transaction | | f) | Place of the transaction | The London Stock Exchange |
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