Director/PDMR Shareholding

Summary by AI ^BETAClose X

Dialight PLC has announced that its CFO, Mark Fryer, purchased 5,110 ordinary shares at 292 pence each and an additional 1,725 shares at 288.1 pence each on March 27, 2026. Following these transactions on the London Stock Exchange, Mr. Fryer now holds 20,586 ordinary shares, representing 0.05% of the company's issued share capital. This director's shareholding indicates confidence in the company's performance.

Disclaimer*

Dialight PLC

30 March 2026

Dialight plc (the "Company")

Director / PDMR Shareholding

Dialight plc (LSE: DIA.L), a global leader in sustainable LED lighting for industrial applications, announces it has been notified of the following dealings by a person discharging managerial responsibilities.

Mark Fryer, CFO of the Company, purchased 5,110 ordinary shares of 1.89 pence each in the Company ("Ordinary Shares"), at a price of 292 pence each and then a further 1,725 shares at a price of 288.1 pence each. Following these purchases, Mark is interested in a total of 20,586 Ordinary Shares, representing 0.05% of the Company's issued share capital.

The information below, set out in accordance with the requirement of Article 19 of the EU Market Abuse Regulation 596/2014 (as incorporated into UK domestic law by the European Union (Withdrawal) Act 2018), provides further details:

Details of PDMR / person closely associated:

(a)

Name:

Mark Fryer

Reason for the notification:

(a)

Position / status:

CFO

(b)

Initial notification / amendment:

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

(a)

Name:

Dialight plc

(b)

LEI:

2138001AD31KKD29Z495

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 financial instrument, type of instrument:

Identification code:

Ordinary Shares

GB0033057794

(b)

Nature of the transaction:

Purchase of Ordinary Shares

(c)

Price (pence):

Volume(s):

Volume	Price
5,110	292 pence
1,725	288.1 pence

(d)

Aggregated information:

- Aggregate volume:

- Price (pence):

Volume	Price
5,110	292 pence
1,725	288.1 pence

(e)

Date of transaction:

27 March 2026

(f)

Place of transaction:

London Stock Exchange (XLON)

Contacts:

Dialight plc

Tel: +44 (0) 203 058 3525

Laura Walker

LEI: 2138001AD31KKD29Z495

About Dialight:

Dialight (LSE: DIA.L) is a global leader in sustainable LED lighting for industrial applications. Dialight's LED products are providing the next generation of lighting solutions that deliver reduced energy consumption and create a safer working environment. Our products are speciﬁcally designed to provide superior operational performance, reliability and durability, reducing energy consumption and ongoing maintenance and achieving a rapid return on investment. The company is headquartered in the UK with operations in Australia, Dubai, Germany, Malaysia, Mexico, Singapore, the UK and the USA. www.dialight.com.

Notes:

The person responsible for making this announcement is Laura Walker, Company Secretary of Dialight plc

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