Director/PDMR Shareholding

RNS Number : 0332V

Dialight PLC

09 April 2021

 

	Date: 9 April 2021 Dialight plc (the "Company") Director / PDMR Shareholding Options and Awards under the Dialight plc 2014 Performance Share Plan ("PSP") On 8 A p r i l 2 0 2 1 , the under - mentioned Person Discharging Managerial Responsibility wa s granted a nil cost option which entitle d him to receive ordinary shares of 1.89 pence each in the Company in accordance with the rules of the Dialight PLC 2014 Performance Share Plan (" PSP ") . Name Number of nil cost Options granted under the PSP  Richard Allan 19,272 On 8 A p r i l 2 0 2 1 , the under - mentioned Persons Discharging Managerial Responsibility, were e a c h granted a conditional award, which entitled them to acquire ordinary shares of 1.89 pence each at nil cost in the Company in accordance with the rules of the PSP. Name Number of conditional awards awarded under the PSP  Rizwan Ahmad 19,272 Matt Boudiette 19,272 David Myler 19,272 David Wise 19,272 Tim Cillessen 19,272 Scott Chepko 19,272 Scott Latona 19,272 Options and awards will normally vest on the third anniversary of grant subject to continued employment. No consideration was paid for the grant of these options and awards and no consideration is due to be paid by the participant on the vesting of these options and awards. On vesting, options will be exercisable between 8 April 2024 and 8 April 2026. The notifications below, which have been made in accordance with the requirement of the UK Market Abuse Regulation 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 Rizwan Ahmad  2. Reason for the notification  a) Position / Status PDMR - VP, Technology and Engineering  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 Conditional award over 19,272 ordinary shares under the Dialight PLC 2014 Performance Share Plan.  c)  Price (pence) and volume Price(s) Volume(s) 0.00 19,272  d)  Aggregated information -  Aggregated volume   -    Price (pence) Not applicable - single transaction    e)  Date of the transaction 8 April 2021  f)  Place of the transaction Outside a trading venue

1 Details of PDMR / person closely associated  a) Name Matt Boudiette  2. Reason for the notification  a) Position / Status PDMR - VP and General Manager  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 Conditional award over 19,272 ordinary shares under the Dialight PLC 2014 Performance Share Plan.  c)  Price (pence) and volume Price(s) Volume(s) 0.00 19,272  d)  Aggregated information -  Aggregated volume   -    Price (pence) Not applicable - single transaction    e)  Date of the transaction 8 April 20201  f)  Place of the transaction Outside a trading venue

1 Details of PDMR / person closely associated  a) Name Tim Cillessen  2. Reason for the notification  a) Position / Status PDMR - VP Sales, Americas  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 Conditional award over 19,272 ordinary shares under the Dialight PLC 2014 Performance Share Plan.  c)  Price (pence) and volume Price(s) Volume(s) 0.00 19,272  d)  Aggregated information -  Aggregated volume   -    Price (pence) Not applicable - single transaction    e)  Date of the transaction 8 April 2021  f)  Place of the transaction Outside a trading venue

1 Details of PDMR / person closely associated  a) Name Richard Allan  2. Reason for the notification  a) Position / Status PDMR - Group General Counsel and Company Secretary  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 Grant of a nil-cost option over 19,272 ordinary shares under the Dialight PLC 2014 Performance Share Plan.  c)  Price (pence) and volume Price(s) Volume(s) 0.00 19,272  d)  Aggregated information -  Aggregated volume   -    Price (pence) Not applicable - single transaction    e)  Date of the transaction 8 April 2021  f)  Place of the transaction Outside a trading venue

1 Details of PDMR / person closely associated  a) Name David Myler  2. Reason for the notification  a) Position / Status PDMR - VP HR, Global  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 Conditional award over 19,272 ordinary shares under the Dialight PLC 2014 Performance Share Plan.  c)  Price (pence) and volume Price(s) Volume(s) 0.00 19,272  d)  Aggregated information -  Aggregated volume   -    Price (pence) Not applicable - single transaction    e)  Date of the transaction 8 April 2021  f)  Place of the transaction Outside a trading venue

1 Details of PDMR / person closely associated  a) Name David Wise  2. Reason for the notification  a) Position / Status PDMR - VP, Obstruction  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 Conditional award over 19,272 ordinary shares under the Dialight PLC 2014 Performance Share Plan.  c)  Price (pence) and volume Price(s) Volume(s) 0.00 19,272  d)  Aggregated information -  Aggregated volume   -    Price (pence) Not applicable - single transaction    e)  Date of the transaction 8 April 2021  f)  Place of the transaction Outside a trading venue

1 Details of PDMR / person closely associated  a) Name Scott Chepko  2. Reason for the notification  a) Position / Status PDMR - VP Business Development, Global  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 Conditional award over 19,272 ordinary shares under the Dialight PLC 2014 Performance Share Plan.  c)  Price (pence) and volume Price(s) Volume(s) 0.00 19,272  d)  Aggregated information -  Aggregated volume   -    Price (pence) Not applicable - single transaction    e)  Date of the transaction 8 April 2021  f)  Place of the transaction Outside a trading venue

1 Details of PDMR / person closely associated  a) Name Scott Latona  2. Reason for the notification  a) Position / Status PDMR - VP Operations & Supply Chain, Global  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 Conditional award over 19,272 ordinary shares under the Dialight PLC 2014 Performance Share Plan.  c)  Price (pence) and volume Price(s) Volume(s) 0.00 19,272  d)  Aggregated information -  Aggregated volume   -    Price (pence) Not applicable - single transaction    e)  Date of the transaction 8 April 2021  f)  Place of the transaction Outside a trading venue

 

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