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RNS Number : 2422L Dialight PLC 18 April 2024
Dialight plc (the "Company")
PDMR Shareholding
Dialight plc (LSE: DIA.L), the global leader in sustainable LED lighting for
industrial applications, hereby announces that following the vesting on 8
April 2024 of conditional awards granted pursuant to the rules of the Dialight
PLC 2014 Performance Share Plan ("PSP") which entitled those granted the
conditional awards to acquire ordinary shares of 1.89 pence each at nil
cost in the Company ("Ordinary shares") subject to continued employment it
has been notified that, on 11 April 2024, the following Persons Discharging
Managerial Responsibilities (PDMR's) have exercised their conditional awards:
Name Conditional awards vested and exercised
Rizwan Ahmad 19,272
Matthew Boudiette 19,272
Following the exercise of the options the Company has also been informed that
Rizwan Ahmad sold 7,476 Ordinary shares at 169.2701p per shares and Matthew
Boudiette also sold 9,023 Ordinary shares at 169.2701p per share to cover
their respective tax liabilities.
Following the above transactions, Rizwan Ahmad is interested in a total of
51,609 Ordinary Shares, representing 0.13% of the Company's issued share
capital while Matthew Boudiette is interested in a total of 41,772 Ordinary
shares representing 0.10% of the Company's issued share capital.
Richard Allan
General Counsel & Company Secretary
DD: +44 (0) 203 058 3546
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 the person discharging managerial responsibilities / person closely
associated
a) Name Rizwan Ahmad
2 Reason for the notification
a) Position/status PDMR- VP of 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 Ordinary shares of 1.89 pence each in Dialight plc
Identification code GB0033057794
b) Nature of the transaction Exercise of conditional award over 19,272 ordinary shares under the Dialight
PLC 2014 Performance Share Plan and sale of 7,476 ordinary shares to cover
tax liabilities
c) Price(s) and volume(s)
Price(s) Volume(s)
169.2701 pence 7,476
d) Aggregated information
- Aggregated volume Not applicable - single transaction
- Price
e) Date of the transaction 11 April 2024
f) Place of the transaction London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
11 April 2024
f)
Place of the transaction
London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Matthew Boudiette
2 Reason for the notification
a) Position/status PDMR- VP and General Manager, OE Sales
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 Ordinary shares of 1.89 pence each in Dialight plc
Identification code GB0033057794
b) Nature of the transaction Exercise of conditional award over 19,272 ordinary shares under the Dialight
PLC 2014 Performance Share Plan and sale of 9,023 ordinary shares to cover
tax liabilities
c) Price(s) and volume(s)
Price(s) Volume(s)
169.2701 pence 9,023
d) Aggregated information
- Aggregated volume Not applicable - single transaction
- Price
e) Date of the transaction 11 April 2024
f) Place of the transaction London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
11 April 2024
f)
Place of the transaction
London Stock Exchange
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