Director/PDMR Shareholding

RNS Number : 4664H

Dialight PLC

06 April 2022

 

D iialight plc (the "Company") Director / PDMR Shareholdings Options under the Dialight plc Annual Performance Bonus Plan (" APBP ") On 5 April 2022, Fariyal Khanbabi, Group Chief Executive Officer and Executive Director, was granted a Deferred Share Award ("Deferred Award") in the form of nil cost options that entitled her to receive 2 4 , 3 2 7 ordinary shares of 1.89 pence each in the Company in accordance with the rules of the APBP. The Deferred Award will be exercisable in two equal tranches on or after 31 January 2024 and 31 January 2025, subject to continued employment at each date of vesting. No consideration was paid for the grant of these awards and no consideration is due to be paid by Fariyal Khanbabi on the vesting of the awards. A mandatory two-year post-vesting holding period applies to the award. 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	Fariyal Khanbabi
2.	Reason for the notification
a)	Position / Status	Director - Group Chief Executive Officer
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 Deferred Share Award over 24,327 ordinary shares under t h e Dialight plc Annual Performance Bonus Plan
c)	Price (pence) and volume	Price(s) Volume(s) 0.00 24,327
d)	Aggregated information -  Aggregated volume   -    Price (pence)	Not applicable - single transaction
e)	Date of the transaction	5 April 2022
f)	Place of the transaction	Outside a trading venue

 

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