Director/PDMR Shareholding
RNS Number : 8223F
Dialight PLC
29 May 2013
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
| 1. | Name of the issuer
DIALIGHT PLC |
2. | State whether the notification relates to
(i) a transaction notified in accordance with DTR 3.1.2R; (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006) (i) |
| 3. | Name of person discharging managerial responsibilities/director
ROY BURTON |
4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A |
| 5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest¹
HOLDING IN RESPECT OF THE PERSON REFERRED TO IN 3 |
6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 1.89 PENCE EACH |
| 7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
PERSON NAMED IN 3 ABOVE |
8. | State the nature of the transaction
VESTING OF AWARD PURSUANT TO THE DIALIGHT PERFORMANCE SHARE PLAN ON 28 MAY 2013 AND SUBSEQUENT SALE OF SHARES TO MEET TAX AND SOCIAL SECURITY LIABILITIES ON 29 MAY 2013. |
| 9. | Number of shares, debentures or financial instruments relating to shares acquired
127,582 |
10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.39% |
| 11. | Number of shares, debentures or financial instruments relating to shares disposed
SALE OF 47,600 SHARES TO MEET TAX AND SOCIAL SECURITY LIABILITIES |
12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.15% |
| 13. | Price per share or value of transaction
£13.05 |
14. | Date and place of transaction
LONDON, UK |
| 15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
363,888 (1.13%) |
16. | Date issuer informed of transaction
29 MAY 2013 |
| If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes | |||
| 17. | Date of grant | 18. | Period during which or date on which exercisable |
| 19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
| 21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification |
| 23. | Any additional information
SALE OF 47,600 SHARES WAS TO MEET TAX AND SOCIAL SECURITY LIABILITIES |
24. | Name of contact and telephone number for queries |
| Name of authorised official of issuer responsible for making notification:
NICK GILES, COMPANY SECRETARY +44 (0) 1638 778641 Date of notification: 29 MAY 2013 |
|||
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
(1) An issuer making a notification in respect of a transaction relating to the shares or debenture of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4,6,8,13,14,16,23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
This information is provided by RNS
The company news service from the London Stock Exchange