Source - LSE Regulatory
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



Details of PDMR / person closely associated



Fariyal Khanbabi


Reason for the notification


Position / Status

Group Chief Executive Officer


Initial notification / Amendment

Initial notification


Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor



Dialight plc





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


Description of the financial instrument, type of instrument    


Identification code

Ordinary shares of 1.89 pence each in Dialight plc






 Nature of the transaction

Exercise and retention of shares, granted in March 2017, under the Dialight plc Annual Performance Bonus Plan



 Price (pence) and volume






 Aggregated information

-      Aggregated volume


                -        Price (pence)




 Date of the transaction



 Place of the transaction

Outside a trading venue



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