Director/PDMR Shareholding

Dialight PLC

27 April 2023

 

Dialight plc (the "Company")

PDMR Shareholding

Dialight plc (LSE: DIA.L), the global leader in sustainable LED lighting for industrial applications, announces it has been notified of the following dealings by a person discharging managerial responsibilities ("PDMR"):

Richard Allan, General Counsel and Company Secretary exercised 12,503 nil-cost share option awards over ordinary shares of 1.89 pence each in the Company ("Ordinary Shares").  On 26 April 2023 Richard Allan sold 12,503 Ordinary Shares, each at a price of 214.00p pence, and subsequently purchased the same number of shares via his SIPP account, each at a price of 217.99p pence.

Following the above transaction, Richard Allan is interested in a total of 36,132 Ordinary Shares, representing 0.109% of the Company's issued share capital.

Richard Allan

General Counsel & Company Secretary

DD: [phone]

The information below, set out in accordance with the requirement of Article 19 of the EU Market Abuse Regulation 596/2014 (as incorporated into UK domestic law by the European Union (Withdrawal) Act 2018), provides further details:

1.	Details of PDMR / person closely associated:
(a)	Name:	Richard Allan
2.	Reason for the notification:
(a)	Position / status:	Company Secretary and General Counsel
(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:	Exercise of nil-cost share options over Ordinary Shares
(c)	Price (pence): Volume(s):	Nil 12,503 shares
(d)	Aggregated information: -       Aggregate volume: -       Price (pence):	Not applicable - single transaction
(e)	Date of transaction:	25 April 2023
(f)	Place of transaction:	London Stock Exchange (XLON)
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:	Sale of Ordinary Shares
(c)	Price (pence): Volume(s):	214.00 pence 12,503 shares
(d)	Aggregated information: -       Aggregate volume: -       Price (pence):	Not applicable - single transaction
(e)	Date of transaction:	26 April 2023
(f)	Place of transaction:	London Stock Exchange (XLON)
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:	Purchase of Ordinary Shares
(c)	Price (pence): Volume(s):	217.99 pence 12,503 shares
(d)	Aggregated information: -       Aggregate volume: -       Price (pence):	Not applicable - single transaction
(e)	Date of transaction:	26 April 2023
(f)	Place of transaction:	London Stock Exchange (XLON)

 

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