Dialight plc (the "Company")
PDMR Shareholding
Dialight plc (LSE: DIA.L), the global leader in sustainable LED lighting for industrial applications, announces it has been notified of the following dealings by a person discharging managerial responsibilities ("PDMR"):
Richard Allan, General Counsel and Company Secretary exercised 18,105 nil-cost share option awards over ordinary shares of 1.89 pence each in the Company ("Ordinary Shares"). On 7 June 2023 Richard Allan sold 18,105 Ordinary Shares, each at a price of 233.69 pence, and subsequently purchased 13,868 shares via his SIPP account, each at a price of 235.12 pence.
Following the above transaction, Richard Allan is interested in a total of 50,000 Ordinary Shares, representing 0.15% 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 PDMR / person closely associated: | |
| (a) | Name: | Richard Allan |
| 2. | Reason for the notification: | |
| (a) | Position / status: | Company Secretary and General Counsel |
| (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
GB0033057794 |
| (b) | Nature of the transaction: | Exercise of nil-cost share options over Ordinary Shares |
| (c) | Price (pence): Volume(s): | Nil 18,105 shares |
| (d) | Aggregated information: - Aggregate volume: - Price (pence): | Not applicable - single transaction |
| (e) | Date of transaction: | 7 June 2023 |
| (f) | Place of transaction: | Outside of a trading venue |
| 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
GB0033057794 |
| (b) | Nature of the transaction: | Sale of Ordinary Shares |
| (c) | Price (pence): Volume(s): | 233.69 pence 18,105 shares |
| (d) | Aggregated information: - Aggregate volume: - Price (pence): | Not applicable - single transaction |
| (e) | Date of transaction: | 7 June 2023 |
| (f) | Place of transaction: | London Stock Exchange (XLON) |
| 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
GB0033057794 |
| (b) | Nature of the transaction: | Purchase of Ordinary Shares |
| (c) | Price (pence): Volume(s): | 235.12 pence 13,868 shares |
| (d) | Aggregated information: - Aggregate volume: - Price (pence): | Not applicable - single transaction |
| (e) | Date of transaction: | 7 June 2023 |
| (f) | Place of transaction: | London Stock Exchange (XLON) |
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