Dialight plc (the “Company”)
Director/PDMR Shareholding
10 March 2017
Awards under the Dialight plc Annual Performance Bonus Plan (“APBP“)
On 9 March 2017, the Director of the Company named in the table below was granted a Deferred Share Award (“Award”) in the form of a Nil-Cost Share Option that entitles the participant to receive ordinary shares of 1.89 pence each in the Company in accordance with the rules of the APBP.
|
Name
|
Number of Nil-Cost Share Option shares granted under the APBP
|
Total number of shares over which incentive awards are held in the APBP following notification
|
% of issued class
|
|
Fariyal Khanbabi
|
2,384
|
2,384
|
0.007
|
On 8 March 2017, the Director of the Company named in the table below was granted a Deferred Share Award (“Award”) in the form of a Conditional Share Award that entitles the participant to receive ordinary shares of 1.89 pence each in the Company in accordance with the rules of the APBP.
|
Name
|
Number of Conditional Share Award shares granted under the APBP
|
Total number of shares over which incentive awards are held in the APBP following notification
|
% of issued class
|
|
Michael Sutsko
|
13,058
|
13,058
|
0.040
|
This announcement is made in accordance with Article 19.3 of the Market Abuse Regulation.
Chris Fussell
General Counsel and Company Secretary
Tel: +44 (0) 020 3058 3546