Director/PDMR Shareholding

Dialight PLC

03 July 2026

 

Dialight plc (the "Company")

Director / PDMR Shareholdings

Options under the Dialight Plc 2022 Annual Performance Bonus Plan ("APBP")

Dialight plc (LSE: DIA.L), a global leader in sustainable LED lighting for industrial applications, announces that on 2 July 2026, Steve Blair, Group Chief Executive Officer and Mark Fryer, Group Chief Financial Officer, were granted a Deferred Share Award ("Deferred Award") in the form of nil cost options entitling them to receive ordinary shares of 1.89 pence each in the Company in accordance with the rules of the APBP.

Name	Number of shares awarded under the APBP
Steve Blair	17,240
Mark Fryer	8,979

The Deferred Award will be exercisable in two equal tranches on or after 2 July 2028 and 2 July 2029, subject to continued employment at each date of vesting.

No consideration was paid for the grant of these awards and no consideration is due to be paid on the vesting of the awards.

The notifications below, which have been made in accordance with the requirements of the UK Market Abuse Regulations, 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 GB0033057794
(b)	Nature of the transaction:	Grant of a nil-cost option over 17,240 ordinary shares under the Dialight Plc 2022 Annual Performance Bonus Plan.
(c)	Price (pence): Volume(s):	Volume Price 17,240 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 GB0033057794
(b)	Nature of the transaction:	Grant of a nil-cost option over 8,979 ordinary shares under the Dialight Plc 2022 Annual Performance Bonus Plan.
(c)	Price (pence): Volume(s):	Volume Price 8,979 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

 

END