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
ROBERT JEENS
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4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
MRS GILLIAN JEENS |
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
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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
ROBERT JEENS
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8. |
State the nature of the transaction
TRANSFER OF SHARES TO SPOUSE |
9. |
Number of shares, debentures or financial instruments relating to shares acquired
100,000
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10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.3% |
11. |
Number of shares, debentures or financial instruments relating to shares disposed
N/A
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12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A |
13. |
Price per share or value of transaction
N/A
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14. |
Date and place of transaction
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)
100,000
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16. |
Date issuer informed of transaction
17 JUNE 2010 |
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
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18. |
Period during which or date on which exercisable |
19. |
Total amount paid (if any) for grant of the option
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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
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22. |
Total number of shares or debentures over which options held following notification |
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23. |
Any additional information
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24. |
Name of contact and telephone number for queries |
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Name of authorised official of issuer responsible for making notification:
NICK GILES, COMPANY SECRETARY +44 (0) 1638 778641
Date of notification:
18 JUNE 2010 |
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
(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.