Director/PDMR Shareholding

RNS Number : 7747E

Dialight PLC

12 April 2011

 



Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

1.	Name of the issuer DIALIGHT PLC	2.	State whether the notification relates to (i)     a transaction notified in accordance with DTR 3.1.2R; (ii)     a disclosure made in accordance with LR 9.8.6R(1) or (iii)    a disclosure made in accordance with section 793 of the Companies Act (2006) (i)
3.	Name of person discharging managerial responsibilities/director BILL GIBBS	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest¹ HOLDING IN RESPECT OF THE PERSON REFERRED TO IN 3	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 1.89 PENCE EACH
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them PERSON NAMED IN 3 ABOVE	8.	State the nature of the transaction VESTING OF AWARD PURSUANT TO THE DIALIGHT PERFORMANCE SHARE PLAN AND SUBSEQUENT SALE OF SHARES
9.	Number of shares, debentures or financial instruments relating to shares acquired 27,112	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.085%
11.	Number of shares, debentures or financial instruments relating to shares disposed 27,112	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.085%
13.	Price per share or value of transaction £7.75	14.	Date and place of transaction LONDON, UK
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 38,500* 0.12% *18,500 SHARES ARE HELD BY A PERSON CONNECTED TO MR GIBBS	16.	Date issuer informed of transaction 11 APRIL 2011
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17.	Date of grant	18.	Period during which or date on which exercisable
19.	Total amount paid (if any) for grant of the option	20.	Description of shares or debentures involved (class and number)
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22.	Total number of shares or debentures over which options held following notification
23.	Any additional information	24.	Name of contact and telephone number for queries
Name of authorised official of issuer responsible for making notification: NICK GILES, COMPANY SECRETARY [phone] Date of notification: 12 APRIL 2011

Notes:  This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

(1)        An issuer making a notification in respect of a transaction relating to the shares or debenture of the issuer should complete boxes 1 to 16, 23 and 24.

(2)        An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4,6,8,13,14,16,23 and 24.

(3)        An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)        An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

 

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