24th Mar 2020 10:36
RNS Number : 3681H
Dialight PLC
24 March 2020
| Dialight plc (the "Company") Director / PDMR Shareholding The Company has been notified of the following dealings by Fariyal Khanbabi, Group Chief Executive Officer: · exercise of 1,192 share options awarded to her under the Dialight plc Annual Performance Bonus Plan (the "Exercise"). Fariyal Khanbabi has retained all these ordinary shares and personally discharged the associated tax liabilities. The notifications below, which have been made in accordance with the requirement of the Market Abuse Regulation (Regulation (EU) No. 596/2014) provide further details. Richard Allan General Counsel & Company Secretary DD: +44 (0) 203 058 3546 Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them |
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| 1 | Details of PDMR / person closely associated | a) | Name | Fariyal Khanbabi | 2. | Reason for the notification | a) | Position / Status | 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 | Exercise and retention of shares, granted in March 2017, under the Dialight plc Annual Performance Bonus Plan | c) | Price (pence) and volume | Price(s) | Volume(s) | N/A | 1,192 |
| d) | Aggregated information - Aggregated volume - Price (pence) | 1,1920.0000 | e) | Date of the transaction | | f) | Place of the transaction | Outside a trading venue |
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