Director/PDMR Shareholding

Dialight PLC

03 July 2026

 

Dialight plc (the "Company")

Director / PDMR Shareholding

Awards under the Dialight Plc 2023 Restricted Share Plan

Dialight plc (LSE: DIA.L), a global leader in sustainable LED lighting for industrial applications, announces that on 2 July 2026, it made an award over 343,372 shares to employees under the Dialight Plc 2023 Restricted Share Plan ("DRSP").

In accordance with the rules of the Value Creation Plan ("VCP") approved by shareholders at the Company's 2024 AGM, Executive Directors who received a VCP award were not eligible to receive an award under the DRSP in either 2024 or 2025. It was anticipated that DRSP awards to Executive Directors would recommence in 2026. Accordingly, the persons discharging managerial responsibilities ("PDMRs") listed below have been granted nil-cost options, entitling them to receive ordinary shares of 1.89 pence each in the Company in accordance with the rules of the DRSP.

Name	Number of shares awarded under the DRSP
Steve Blair	86,203
Mark Fryer	50,287

Options will normally vest on the third anniversary of the grant date subject to continued employment with the Company. No consideration was paid for the grant of these options and no consideration is due to be paid by the participants on the vesting of these options. In respect of Steve Blair and Mark Fryer, a mandatory two-year post-vesting holding period applies.

The notifications below, which have been made in accordance with the requirement of the UK Market Abuse Regulation provide further details.

Contacts: 

Dialight plc

Tel: [phone]

Laura Walker

LEI: 2138001AD31KKD29Z495

1.	Details of PDMR / person closely associated:
(a)	Name:	Steve Blair
2.	Reason for the notification:
(a)	Position / status:	CEO
(b)	Initial notification / amendment:	Initial notification
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 financial instrument, type of instrument:    Identification code:	Ordinary Shares of 1.89 pence each in Dialight plc GB0033057794
(b)	Nature of the transaction:	Grant of a nil-cost option over 86,203 ordinary shares under the Dialight Plc 2023 Restricted Share Plan.
(c)	Price (pence): Volume(s):	Volume Price 86,203 0.00
(d)	Aggregated information: -       Aggregate volume: -       Price (pence):	Not applicable - single transaction
(e)	Date of transaction:	2 July 2026
(f)	Place of transaction:	Outside a trading venue

1.	Details of PDMR / person closely associated:
(a)	Name:	Mark Fryer
2.	Reason for the notification:
(a)	Position / status:	CFO
(b)	Initial notification / amendment:	Initial notification
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 financial instrument, type of instrument:    Identification code:	Ordinary Shares of 1.89 pence each in Dialight plc GB0033057794
(b)	Nature of the transaction:	Grant of a nil-cost option over 50,287 ordinary shares under the Dialight Plc 2023 Restricted Share Plan.
(c)	Price (pence): Volume(s):	Volume Price 50,287 0.00
(d)	Aggregated information: -       Aggregate volume: -       Price (pence):	Not applicable - single transaction
(e)	Date of transaction:	2 July 2026
(f)	Place of transaction:	Outside a trading venue

 

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