Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
RNS Number : 8297Y
Dialight PLC
27 February 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 50% OF THE AWARD PURSUANT TO THE 2011 DIALIGHT ANNUAL PERFORMANCE BONUS PLAN AND SUBSEQUENT SALE OF SHARES |
| 9. | Number of shares, debentures or financial instruments relating to shares acquired
7,393 |
10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.02% |
| 11. | Number of shares, debentures or financial instruments relating to shares disposed
3,188 |
12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.01% |
| 13. | Price per share or value of transaction
£12.00 |
14. | Date and place of transaction
27 FEBRUARY 2013, 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)
283,906 shares (0.88%) |
16. | Date issuer informed of transaction
27 FEBRUARY 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 3,188 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: 27 FEBRUARY 2013 |
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Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
(1) Anissuer 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) Anissuer 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.
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