Dialight : Director/PDMR Shareholding

Dialight plc

Dialight plc (the 'Company')

Director/ PDMR Dealing

The Company has been notified today of the following sale and subsequent re-purchase on behalf of Stephen Bird, a Non-Executive Director of the Company, of 12,078 ordinary shares of £0.0189 each in the Company (the 'Transactions'). The sale was due to an error (contrary to his express instructions) by his fund administrator Investec Wealth & Investment, and the purchase was the unwinding of the previous error. Stephen Bird made no profit or loss as a result of the Transactions and his resultant shareholding after the sale and subsequent re-purchase is unchanged (41,728 ordinary shares, representing 0.128% of the total issued share capital of the Company).

This notification was received by the Company on 24 December 2019. The details of the Transactions are provided later in this announcement.

For more information please contact

Richard Allan

General Counsel and Company Secretary, Dialight plc

Tel: [phone]

SALE

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Stephen Bird
2	Reason for notification
a.	Position/Status	Non-Executive Director
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 £0.0189 each ISIN: GB0033057794
b.	Nature of the transaction	Sale of Ordinary Shares
c.	Price(s) and volume(s)
			Price(s)	Volume(s)
			252p	12,078
d.	Aggregated information - Aggregated Volume - Price	12,078 252p
e.	Date of the transaction	4 December 2019
f.	Place of the transaction	London Stock Exchange

PURCHASE

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Stephen Bird
2	Reason for notification
a.	Position/Status	Non-Executive Director
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 £0.0189 each ISIN: GB0033057794
b.	Nature of the transaction	Purchase of Ordinary Shares
c.	Price(s) and volume(s)
			Price(s)	Volume(s)
			252p	12,078
d.	Aggregated information - Aggregated Volume - Price	12,078 252p
e.	Date of the transaction	12 December 2019
f.	Place of the transaction	London Stock Exchange