REG-Dialight PLC Director/PDMR Shareholding
Date/Range: 1-MAY-2009
Short Abstract: REG-Dialight PLC Director/PDMR Shareholding
.
RNS Number : 5686R
Dialight PLC
01 May 2009
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
All relevant boxes should be completed 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 DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793of the Companies Act (2006).
BOTH (I) AND (II)
3. Name of person discharging managerial
T R BURTON
4. State whether notification relates to a person responsibilities/director connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
NO
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 1
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
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
30 APRIL 2009
18. Period during which or date on which exercisable
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 160926
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
405263
23. Any additional information
24. Name of contact and telephone number for queries
C A BUCKLEY
01480 447 490
Name of authorised official of issuer responsible for
making notification
Date of notification 01 MAY 2009
Notes: This form is intended for use by an issuer to make a RIS notification
required by DR 3.3.
(1) An issuer making a notification in respect of a transaction
relating to the shares ordebentures of the issuer should
complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative
relating the shares of theissuer 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/persondischarging 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 theshares of the issuer (other than a
debenture) should complete boxes 1 to 4, 6, 8, 9, 11,13, 14,
16, 23 and 24.
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