Dialight PLC Director/PDMR Shareholding (1816Z)
19 Mayo 2021 - 8:25AM
UK Regulatory
TIDMDIA
RNS Number : 1816Z
Dialight PLC
19 May 2021
Date: 19 May 2021
Dialight plc
(the "Company")
Director / PDMR Shareholding
Options under the Dialight plc 2014 Performance Share Plan
("PSP")
On 1 9 M a y 2 0 2 1 , and following t h e conclusion o f t
h e Company's 2 0 2 1 Annual General M e e t i n g at which
the Company's 2021 Remuneration Policy was approved, Fariyal
Khanbabi, Group Chief Executive Officer and Executive Director,
was granted a restricted share award which entitled her to receive
89,547 ordinary shares of 1.89 pence each in the Company in
accordance with the rules of the Dialight PLC 2014 Performance
Share Plan .
The award will normally vest on the third anniversary of grant
subject to continued employment at the date of vesting, and
provided that the Remuneration Committee is satisfied that the
underlying performance of the Company justifies the vesting.
No other performance metrics will apply.
No consideration was paid for the grant of this award and no
consideration is due to be paid by Fariyal Khanbabi on the vesting
of the award. On vesting, options will be exercisable between
19 May 2024 and 19 May 2026. A mandatory two-year post-vesting
holding period applies to the award.
The notifications below, which have been made in accordance
with the requirement of the UK Market Abuse Regulation, provide
further details.
Richard Allan
General Counsel & Company Secretary
DD: +44 (0) 203 058 3546
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
1 Details of PDMR / person closely associated
a) Name Fariyal Khanbabi
------------------------------------ ------------------------------------------
2. Reason for the notification
--------------------------------------------------------------------------------
a) Position / Status Director - Group Chief Executive Officer
------------------------------------ ------------------------------------------
b) Initial notification Initial notification
/ Amendment
------------------------------------ ------------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------------
a) Name Dialight plc
------------------------------------ ------------------------------------------
b) LEI 2138001AD31KKD29Z495
------------------------------------ ------------------------------------------
4 Details of the transaction(s): section to be repeated for
(i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
--------------------------------------------------------------------------------
a) Description of the Ordinary shares of 1.89 pence each in
financial instrument, Dialight plc
type of instrument
Identification code
GB0033057794
------------------------------------ ------------------------------------------
b) Nature of the transaction Grant of a restricted share award over
89,547 ordinary shares under the Dialight
PLC 2014 Performance Share Plan.
------------------------------------ ------------------------------------------
c) Price (pence) and Price(s) Volume(s)
volume
0.00 89,547
------------------------------------
d) Aggregated information
* Aggregated volume Not applicable - single transaction
- Price (pence)
------------------------------------ ------------------------------------------
e) Date of the transaction 19 May 2021
--- ------------------------------------ ------------------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------------------ ------------------------------------------
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END
DSHGPUPPAUPGGWB
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May 19, 2021 09:25 ET (13:25 GMT)
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