Dialight PLC Director/PDMR Shareholding (0332V)
April 09 2021 - 9:37AM
UK Regulatory
TIDMDIA
RNS Number : 0332V
Dialight PLC
09 April 2021
Date: 9 April 2021
Dialight plc
(the "Company")
Director / PDMR Shareholding
Options and Awards under the Dialight plc 2014 Performance
Share Plan ("PSP")
On 8 A p r i l 2 0 2 1 , the under - mentioned Person Discharging
Managerial Responsibility wa s granted a nil cost option which
entitle d him 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
Richard Allan 19,272
-----------------------
On 8 A p r i l 2 0 2 1 , the under - mentioned Persons Discharging
Managerial Responsibility, were e a c h 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 conditional
awards awarded under
the PSP
Rizwan Ahmad 19,272
----------------------
Matt Boudiette 19,272
----------------------
David Myler 19,272
----------------------
David Wise 19,272
----------------------
Tim Cillessen 19,272
----------------------
Scott Chepko 19,272
----------------------
Scott Latona 19,272
----------------------
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 participant
on the vesting of these options and awards. On vesting, options
will be exercisable between 8 April 2024 and 8 April 2026.
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: +44 (0) 203 058 3546
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 Initial notification
/ Amendment
------------------------------------ ---------------------------------------------
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 Ordinary shares of 1.89 pence each in
financial instrument, Dialight plc
type of instrument
Identification code
GB0033057794
------------------------------------ ---------------------------------------------
b) Nature of the transaction Conditional award over 19,272 ordinary
shares under the Dialight PLC 2014
Performance
Share Plan.
------------------------------------ ---------------------------------------------
c) Price (pence) and Price(s) Volume(s)
volume
0.00 19,272
------------------------------------
d) Aggregated information
* Aggregated volume Not applicable - single transaction
- Price (pence)
------------------------------------ ---------------------------------------------
e) Date of the transaction 8 April 2021
--- ------------------------------------ ---------------------------------------------
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 Initial notification
/ Amendment
------------------------------------ ---------------------------------------------
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 Ordinary shares of 1.89 pence each in
financial instrument, Dialight plc
type of instrument
Identification code
GB0033057794
------------------------------------ ---------------------------------------------
b) Nature of the transaction Conditional award over 19,272 ordinary
shares under the Dialight PLC 2014
Performance
Share Plan.
------------------------------------ ---------------------------------------------
c) Price (pence) and Price(s) Volume(s)
volume
0.00 19,272
------------------------------------
d) Aggregated information
* Aggregated volume Not applicable - single transaction
- Price (pence)
------------------------------------ ---------------------------------------------
e) Date of the transaction 8 April 20201
--- ------------------------------------ ---------------------------------------------
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 Initial notification
/ Amendment
------------------------------------ ---------------------------------------------
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 Ordinary shares of 1.89 pence each in
financial instrument, Dialight plc
type of instrument
Identification code
GB0033057794
------------------------------------ ---------------------------------------------
b) Nature of the transaction Conditional award over 19,272 ordinary
shares under the Dialight PLC 2014
Performance
Share Plan.
------------------------------------ ---------------------------------------------
c) Price (pence) and Price(s) Volume(s)
volume
0.00 19,272
------------------------------------
d) Aggregated information
* Aggregated volume Not applicable - single transaction
- Price (pence)
------------------------------------ ---------------------------------------------
e) Date of the transaction 8 April 2021
--- ------------------------------------ ---------------------------------------------
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 - Group General Counsel and Company
Secretary
------------------------------------ ----------------------------------------
b) Initial notification Initial notification
/ Amendment
------------------------------------ ----------------------------------------
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 Ordinary shares of 1.89 pence each in
financial instrument, Dialight plc
type of instrument
Identification code
GB0033057794
------------------------------------ ----------------------------------------
b) Nature of the transaction Grant of a nil-cost option over 19,272
ordinary shares under the Dialight PLC
2014 Performance Share Plan.
------------------------------------ ----------------------------------------
c) Price (pence) and Price(s) Volume(s)
volume
0.00 19,272
------------------------------------
d) Aggregated information
* Aggregated volume Not applicable - single transaction
- Price (pence)
------------------------------------ ----------------------------------------
e) Date of the transaction 8 April 2021
--- ------------------------------------ ----------------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------------------ ----------------------------------------
1 Details of PDMR / person closely associated
a) Name David Myler
------------------------------------ ---------------------------------------------
2. Reason for the notification
-----------------------------------------------------------------------------------
a) Position / Status PDMR - VP HR, Global
------------------------------------ ---------------------------------------------
b) Initial notification Initial notification
/ Amendment
------------------------------------ ---------------------------------------------
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 Ordinary shares of 1.89 pence each in
financial instrument, Dialight
type of instrument plc
Identification code
GB0033057794
------------------------------------ ---------------------------------------------
b) Nature of the transaction Conditional award over 19,272 ordinary
shares under the Dialight PLC 2014
Performance
Share Plan.
------------------------------------ ---------------------------------------------
c) Price (pence) and Price(s) Volume(s)
volume
0.00 19,272
------------------------------------
d) Aggregated information
* Aggregated volume Not applicable - single transaction
- Price (pence)
------------------------------------ ---------------------------------------------
e) Date of the transaction 8 April 2021
--- ------------------------------------ ---------------------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------------------ ---------------------------------------------
1 Details of PDMR / person closely associated
a) Name David Wise
------------------------------------ ---------------------------------------------
2. Reason for the notification
-----------------------------------------------------------------------------------
a) Position / Status PDMR - VP, Obstruction
------------------------------------ ---------------------------------------------
b) Initial notification Initial notification
/ Amendment
------------------------------------ ---------------------------------------------
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 Ordinary shares of 1.89 pence each in
financial instrument, Dialight plc
type of instrument
Identification code
GB0033057794
------------------------------------ ---------------------------------------------
b) Nature of the transaction Conditional award over 19,272 ordinary
shares under the Dialight PLC 2014
Performance
Share Plan.
------------------------------------ ---------------------------------------------
c) Price (pence) and Price(s) Volume(s)
volume
0.00 19,272
------------------------------------
d) Aggregated information
* Aggregated volume Not applicable - single transaction
- Price (pence)
------------------------------------ ---------------------------------------------
e) Date of the transaction 8 April 2021
--- ------------------------------------ ---------------------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------------------ ---------------------------------------------
1 Details of PDMR / person closely associated
a) Name Scott Chepko
------------------------------------ ---------------------------------------------
2. Reason for the notification
-----------------------------------------------------------------------------------
a) Position / Status PDMR - VP Business Development, Global
------------------------------------ ---------------------------------------------
b) Initial notification Initial notification
/ Amendment
------------------------------------ ---------------------------------------------
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 Ordinary shares of 1.89 pence each in
financial instrument, Dialight plc
type of instrument
Identification code
GB0033057794
------------------------------------ ---------------------------------------------
b) Nature of the transaction Conditional award over 19,272 ordinary
shares under the Dialight PLC 2014
Performance
Share Plan.
------------------------------------ ---------------------------------------------
c) Price (pence) and Price(s) Volume(s)
volume
0.00 19,272
------------------------------------
d) Aggregated information
* Aggregated volume Not applicable - single transaction
- Price (pence)
------------------------------------ ---------------------------------------------
e) Date of the transaction 8 April 2021
--- ------------------------------------ ---------------------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------------------ ---------------------------------------------
1 Details of PDMR / person closely associated
a) Name Scott Latona
------------------------------------ ---------------------------------------------
2. Reason for the notification
-----------------------------------------------------------------------------------
a) Position / Status PDMR - VP Operations & Supply Chain, Global
------------------------------------ ---------------------------------------------
b) Initial notification Initial notification
/ Amendment
------------------------------------ ---------------------------------------------
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 Ordinary shares of 1.89 pence each in
financial instrument, Dialight plc
type of instrument
Identification code
GB0033057794
------------------------------------ ---------------------------------------------
b) Nature of the transaction Conditional award over 19,272 ordinary
shares under the Dialight PLC 2014
Performance
Share Plan.
------------------------------------ ---------------------------------------------
c) Price (pence) and Price(s) Volume(s)
volume
0.00 19,272
------------------------------------
d) Aggregated information
* Aggregated volume Not applicable - single transaction
- Price (pence)
------------------------------------ ---------------------------------------------
e) Date of the transaction 8 April 2021
--- ------------------------------------ ---------------------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------------------ ---------------------------------------------
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END
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