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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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