Director/PDMR Shareholding

Dialight PLC

18 March 2025

 

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.

Neil Johnson, chair of the Company, purchased 1,000 ordinary shares of 1.89 pence each in the Company ("Ordinary Shares"), each at a price of 128.00 pence.  Following this purchase, Neil is interested in a total of 97,393 Ordinary Shares, representing 0.243% of the Company's issued share capital and has met the shareholding requirement (i.e. the holding of not less than £150,000 worth of Dialight shares, calculated as at the relevant purchase date) to qualify as a participant in the Company's 2024 Value Creation Plan. 

1.	Details of PDMR / person closely associated:
(a)	Name:	Neil Johnson
2.	Reason for the notification:
(a)	Position / status:	Chair
(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:	Purchase of Ordinary Shares
(c)	Price (pence): Volume(s):	Volume Price 1,000 128.00 pence
(d)	Aggregated information: -       Aggregate volume: -       Price (pence):	1,000 shares 128.00 pence
(e)	Date of transaction:	18 March 2025
(f)	Place of transaction:	London Stock Exchange (XLON)

Contacts: 

Dialight plc

Tel: [phone]

Richard Allan - General Counsel & Company Secretary

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 Richard Allan, General Counsel & Company Secretary of Dialight plc

 

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