Director/PDMR Shareholding
RNS Number : 9838A
Dialight PLC
26 February 2014
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)
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| 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 2011 DIALIGHT PERFORMANCE SHARE PLAN (PSP) AND REMAINING 50% OF THE DEFERRED SHARES AWARD PURSUANT TO THE 2011 DIALIGHT ANNUAL PERFORMANCE BONUS PLAN (APBP) AND SUBSEQUENT SALE OF SHARES TO MEET TAX AND SOCIAL SECURITY LIABILITIES ON 25 FEBRUARY 2014.
|
| 9. | Number of shares, debentures or financial instruments relating to shares acquired
58,137 – PSP 7,392 – APBP ——– 65,429 Total
|
10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.20% |
| 11. | Number of shares, debentures or financial instruments relating to shares disposed
SALE OF 26,990 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)
0.08% |
| 13. | Price per share or value of transaction
£7.80
|
14. | Date and place of transaction
25 FEBRUARY 2014, 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)
404,427 (1.24%)
|
16. | Date issuer informed of transaction
25 FEBRUARY 2014 |
| If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
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| 17. | Date of grant
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18. | Period during which or date on which exercisable |
| 19. | Total amount paid (if any) for grant of the option
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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
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22. | Total number of shares or debentures over which options held following notification |
| 23. | Any additional information
SALE OF 26,990 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:
26 FEBRUARY 2014 |
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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) 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.
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