Director/PDMR Shareholding

RNS Number : 6754V

Dialight PLC

06 April 2023

 

Dialight plc (the "Company") Director / PDMR Shareholding Options and Awards under the Dialight plc 2014 Performance Share Plan On 5 April 2023 the under - mentioned D i r ectors / Person s Discharging Managerial Responsibility w e r e e a c h granted a nil cost option which entitle d t h e m 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  Fariyal Khanbabi 151,547 Clive Jennings 76,618 Richard Allan 32,438 On 5 April 2023 the under - mentioned Persons Discharging Managerial Responsibility, were 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 shares awarded under the PSP  Rizwan Ahmad 32,438 Matt Boudiette 32,438 Tim Cilles s en 32,438 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 participants on the vesting of these options and awards. On vesting, options will be exercisable between 5 April 2026 and 5 April 2028 . In respect of Fariyal Khanbabi and Clive Jennings, a mandatory two-year post-vesting holding period applies to each 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 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 32,438 ordinary shares under the Dialight PLC 2014 Performance Share Plan.  c)  Price (pence) and volume Price(s) Volume(s) 0.00 32,438  d)  Aggregated information -  Aggregated volume   -    Price (pence) Not applicable - single transaction  e)  Date of the transaction 5 April 2023  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 32,438 ordinary shares under the Dialight PLC 2014 Performance Share Plan.  c)  Price (pence) and volume Price(s) Volume(s) 0.00 32,438  d)  Aggregated information -  Aggregated volume   -    Price (pence) Not applicable - single transaction  e)  Date of the transaction 5 April 2023  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 32,438 ordinary shares under the Dialight PLC 2014 Performance Share Plan.  c)  Price (pence) and volume Price(s) Volume(s) 0.00 32,438  d)  Aggregated information -  Aggregated volume   -    Price (pence) Not applicable - single transaction  e)  Date of the transaction 5 April 2023  f)  Place of the transaction Outside a trading venue

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 nil-cost option over 151,547 ordinary shares under the Dialight PLC 2014 Performance Share Plan.  c)  Price (pence) and volume Price(s) Volume(s) 0.00 151,547  d)  Aggregated information -  Aggregated volume   -    Price (pence) Not applicable - single transaction  e)  Date of the transaction 5 April 2023  f)  Place of the transaction Outside a trading venue

1 Details of PDMR / person closely associated  a) Name Clive Jennings  2. Reason for the notification  a) Position / Status Director - Chief Financial 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 nil-cost option over 76,618 ordinary shares under the Dialight PLC 2014 Performance Share Plan.  c)  Price (pence) and volume Price(s) Volume(s) 0.00 76,618  d)  Aggregated information -  Aggregated volume   -    Price (pence) Not applicable - single transaction  e)  Date of the transaction 5 April 2023  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 - 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 32,438 ordinary shares under the Dialight PLC 2014 Performance Share Plan.  c)  Price (pence) and volume Price(s) Volume(s) 0.00 32,438  d)  Aggregated information -  Aggregated volume   -    Price (pence) Not applicable - single transaction  e)  Date of the transaction 5 April 2023  f)  Place of the transaction Outside a trading venue

 

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