TIDMDIA

RNS Number : 6019X

Dialight PLC

27 April 2023

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 12,503 nil-cost share option awards over ordinary shares of 1.89 pence each in the Company ("Ordinary Shares"). On 26 April 2023 Richard Allan sold 12,503 Ordinary Shares, each at a price of 214.00p pence, and subsequently purchased the same number of shares via his SIPP account, each at a price of 217.99p pence.

Following the above transaction, Richard Allan is interested in a total of 36,132 Ordinary Shares, representing 0.109% 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:

 
       Details of PDMR / person closely associated: 
  1. 
 (a)   Name:                               Richard Allan 
      ----------------------------------  ------------------------------------ 
       Reason for the notification: 
  2. 
      ------------------------------------------------------------------------ 
 (a)   Position / status:                  Company Secretary and General 
                                            Counsel 
      ----------------------------------  ------------------------------------ 
 (b)   Initial notification / amendment:   Initial notification 
      ----------------------------------  ------------------------------------ 
       Details of the issuer, emission allowance market participant, 
  3.    auction platform, auctioneer or auction monitor 
      ------------------------------------------------------------------------ 
 (a)   Name:                               Dialight plc 
      ----------------------------------  ------------------------------------ 
 (b)   LEI:                                2138001AD31KKD29Z495 
      ----------------------------------  ------------------------------------ 
       Details of the transaction(s): section to be repeated 
  4.    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        Ordinary Shares 
        instrument, type of instrument: 
        Identification code:                GB0033057794 
      ----------------------------------  ------------------------------------ 
 (b)   Nature of the transaction:          Exercise of nil-cost share options 
                                            over Ordinary Shares 
      ----------------------------------  ------------------------------------ 
 (c)   Price (pence):                      Nil 
        Volume(s):                          12,503 shares 
      ----------------------------------  ------------------------------------ 
 (d)        Aggregated information:        Not applicable - single transaction 
              *    Aggregate volume: 
 
 
              *    Price (pence): 
      ----------------------------------  ------------------------------------ 
 (e)   Date of transaction:                25 April 2023 
      ----------------------------------  ------------------------------------ 
 (f)   Place of transaction:               London Stock Exchange (XLON) 
      ----------------------------------  ------------------------------------ 
       Details of the transaction(s): section to be repeated 
  4.    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        Ordinary Shares 
        instrument, type of instrument: 
        Identification code:                GB0033057794 
      ----------------------------------  ------------------------------------ 
 (b)   Nature of the transaction:          Sale of Ordinary Shares 
      ----------------------------------  ------------------------------------ 
 (c)   Price (pence):                      214.00 pence 
        Volume(s):                          12,503 shares 
      ----------------------------------  ------------------------------------ 
 (d)        Aggregated information:        Not applicable - single transaction 
              *    Aggregate volume: 
 
 
              *    Price (pence): 
      ----------------------------------  ------------------------------------ 
 (e)   Date of transaction:                26 April 2023 
      ----------------------------------  ------------------------------------ 
 (f)   Place of transaction:               London Stock Exchange (XLON) 
      ----------------------------------  ------------------------------------ 
       Details of the transaction(s): section to be repeated 
  4.    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        Ordinary Shares 
        instrument, type of instrument: 
        Identification code:                GB0033057794 
      ----------------------------------  ------------------------------------ 
 (b)   Nature of the transaction:          Purchase of Ordinary Shares 
      ----------------------------------  ------------------------------------ 
 (c)   Price (pence):                      217.99 pence 
        Volume(s):                          12,503 shares 
      ----------------------------------  ------------------------------------ 
 (d)        Aggregated information:        Not applicable - single transaction 
              *    Aggregate volume: 
 
 
              *    Price (pence): 
      ----------------------------------  ------------------------------------ 
 (e)   Date of transaction:                26 April 2023 
      ----------------------------------  ------------------------------------ 
 (f)   Place of transaction:               London Stock Exchange (XLON) 
      ----------------------------------  ------------------------------------

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