Source - LSE Regulatory
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 April 2021, the under-mentioned Person Discharging Managerial Responsibility was granted a nil cost option which entitled 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 April 2021, the under-mentioned Persons Discharging Managerial Responsibility, were each 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 / 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

Conditional award over 19,272 ordinary shares under the Dialight PLC 2014 Performance Share Plan.

 c)

 Price (pence) and volume

Price(s)

Volume(s)

0.00

19,272

 

 d)

 Aggregated information

-      Aggregated volume

 

                -        Price (pence)


Not applicable - single transaction


 

 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 / 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

Conditional award over 19,272 ordinary shares under the Dialight PLC 2014 Performance Share Plan.

 c)

 Price (pence) and volume

Price(s)

Volume(s)

0.00

19,272

 

 d)

 Aggregated information

-      Aggregated volume

 

                -        Price (pence)

 

Not applicable - single transaction


 

 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 / 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

Conditional award over 19,272 ordinary shares under the Dialight PLC 2014 Performance Share Plan.

 c)

 Price (pence) and volume

Price(s)

Volume(s)

0.00

19,272

 

 d)

 Aggregated information

-      Aggregated volume

 

                -        Price (pence)

 

Not applicable - single transaction


 

 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 / 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

Grant of a nil-cost option over 19,272 ordinary shares under the Dialight PLC 2014 Performance Share Plan.

 c)

 Price (pence) and volume

Price(s)

Volume(s)

0.00

19,272

 

 d)

 Aggregated information

-      Aggregated volume

 

                -        Price (pence)

 

Not applicable - single transaction


 

 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 / 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

Conditional award over 19,272 ordinary shares under the Dialight PLC 2014 Performance Share Plan.

 c)

 Price (pence) and volume

Price(s)

Volume(s)

0.00

19,272

 

 d)

 Aggregated information

-      Aggregated volume

 

                -        Price (pence)

 

Not applicable - single transaction


 

 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 / 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

Conditional award over 19,272 ordinary shares under the Dialight PLC 2014 Performance Share Plan.

 c)

 Price (pence) and volume

Price(s)

Volume(s)

0.00

19,272

 

 d)

 Aggregated information

-      Aggregated volume

 

                -        Price (pence)

 

Not applicable - single transaction


 

 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 / 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

Conditional award over 19,272 ordinary shares under the Dialight PLC 2014 Performance Share Plan.

 c)

 Price (pence) and volume

Price(s)

Volume(s)

0.00

19,272

 

 d)

 Aggregated information

-      Aggregated volume

 

                -        Price (pence)

 

Not applicable - single transaction


 

 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 / 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

Conditional award over 19,272 ordinary shares under the Dialight PLC 2014 Performance Share Plan.

 c)

 Price (pence) and volume

Price(s)

Volume(s)

0.00

19,272

 

 d)

 Aggregated information

-      Aggregated volume

 

                -        Price (pence)

 

Not applicable - single transaction


 

 e)

 Date of the transaction

8 April 2021

 

 f)

 Place of the transaction

Outside a trading venue

 

 

 

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