News

April 10, 2008

REG-Dialight PLC Director/PDMR Shareholding

Date/Range:  10-APR-2008

Short Abstract:  REG-Dialight PLC Director/PDMR Shareholding

 

NOTIFICATION OF TRANSACTIONS OF DIRECTORS,
PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).

(1)     An issuer making a notification in respect of a transaction
relating to the shares or debentures 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 a
debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16,
23 and 24.

Please complete all relevant boxes in block capital letters.

1.   Name of the issuer

DIALIGHT PLC

2.   State whether the notification relates to (i) a transaction
notified in accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324
(as extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)

BOTH (I) AND (II)

3.   Name of person discharging managerial responsibilities/director

C.A. BUCKLEY

4.   State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify
the connected person

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 interest

6.   Description of shares (including class), debentures or derivatives or
financial instruments relating to shares

NO

7.   Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them

8.   State the nature of the transaction

9.   Number of shares, debentures or financial instruments relating to shares
acquired

10.  Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)

11.  Number of shares, debentures or financial instruments relating to shares
disposed

12.  Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)

13.  Price per share or value of transaction

14.  Date and place of transaction

15.  Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)

16.  Date issuer informed of transaction

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes

17.  Date of grant

9th APRIL 2008

18.  Period during which or date on which it can be exercised

3 YEARS

19.  Total amount paid (if any) for grant of the option

NIL

20.  Description of shares or debentures involved (class and number)

ORDINARY SHARES 67282

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

151533

23.  Any additional information

24.  Name of contact and telephone number for queries

C A BUCKLEY
01480 477 490

Name and signature of duly authorised officer of issuer responsible for
making notification

Date of notification

10 APRIL 2008

This information is provided by RNS
The company news service from the London Stock Exchange