Dialight PLC Director/PDMR Shareholding (3436A)

TIDMDIA

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: [phone] 
 
                   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                                   Fariyal Khanbabi 
         -------------------------------------  ------------------------------------------- 
    2.   Reason for the notification 
         ---------------------------------------------------------------------------------- 
    a)   Position / Status                      Group Finance Director 
         -------------------------------------  ------------------------------------------- 
    b)   Initial notification                   Initial notification 
          / Amendment 
         -------------------------------------  ------------------------------------------- 
    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                     Ordinary shares of 1.89 pence each in 
          financial instrument,                  Dialight plc 
          type of instrument 
 
          Identification code 
                                                 GB0033057794 
         -------------------------------------  ------------------------------------------- 
    b)   Nature of the transaction              Retained Shares, granted under the Dialight 
                                                 plc - Dialight Annual Performance Bonus 
                                                 Plan 
         -------------------------------------  ------------------------------------------- 
    c)   Price (pence) and                      Price(s)   Volume(s) 
          volume                                 N/A        625 
         ------------------------------------- 
                     Aggregated information 
                       *    Aggregated volume 
                                                 625 
 
 
    d)                - Price (pence)            0.0000 
         -------------------------------------  ------------------------------------------- 
    e)   Date of the transaction                23/05/2019 
    ---  -------------------------------------  ------------------------------------------- 
    f)   Place of the transaction               Outside a trading venue 
    ---  -------------------------------------  ------------------------------------------- 
 
 
 
   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                   Initial notification 
           / Amendment 
          -------------------------------------  -------------------------------------- 
    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                     Ordinary shares 
           financial instrument, 
           type of instrument 
 
           Identification code                    GB0033057794 
          -------------------------------------  -------------------------------------- 
    b)    Nature of the transaction              Share sold, granted under the Dialight 
                                                  plc-Dialight Annual Performance Bonus 
                                                  Plan 
          -------------------------------------  -------------------------------------- 
     c)   Price (pence) and                      Price(s)  Volume(s) 
           volume 
                                                  534.0000  567 
          ------------------------------------- 
                      Aggregated information 
                        *    Aggregated volume 
                                                  567 
 
 
    d)                 - Price (pence)            534.0000 
          ------------------------------------- 
    e)    Date of the transaction                23/05/2019 
          ------------------------------------- 
    f)    Place of the transaction               The London Stock Exchange 
          ------------------------------------- 
 

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May 28, 2019 06:27 ET (10:27 GMT)