1. |
Name of the issuer DIALIGHT PLC |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R; (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006) (i) |
3. |
Name of person discharging managerial responsibilities/director ROY BURTON |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A |
5. |
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest¹ HOLDING IN RESPECT OF THE PERSON REFERRED TO IN 3 |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 1.89 PENCE EACH |
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them PERSON NAMED IN 3 ABOVE |
8. |
State the nature of the transaction VESTING OF AWARD PURSUANT TO THE 2011 DIALIGHT PERFORMANCE SHARE PLAN (PSP) AND REMAINING 50% OF THE DEFERRED SHARES AWARD PURSUANT TO THE 2011 DIALIGHT ANNUAL PERFORMANCE BONUS PLAN (APBP) AND SUBSEQUENT SALE OF SHARES TO MEET TAX AND SOCIAL SECURITY LIABILITIES ON 25 FEBRUARY 2014. |
9. |
Number of shares, debentures or financial instruments relating to shares acquired 58,137 - PSP 7,392 - APBP -------- 65,429 Total |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.20% |
11. |
Number of shares, debentures or financial instruments relating to shares disposed SALE OF 26,990 SHARES TO MEET TAX AND SOCIAL SECURITY LIABILITIES |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.08% |
13. |
Price per share or value of transaction £7.80 |
14. |
Date and place of transaction 25 FEBRUARY 2014, LONDON, UK |
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 404,427 (1.24%) |
16. |
Date issuer informed of transaction 25 FEBRUARY 2014 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes |
17. |
Date of grant |
18. |
Period during which or date on which exercisable |
19. |
Total amount paid (if any) for grant of the option |
20. |
Description of shares or debentures involved (class and number) |
21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise |
22. |
Total number of shares or debentures over which options held following notification |
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23. |
Any additional information SALE OF 26,990 SHARES WAS TO MEET TAX AND SOCIAL SECURITY LIABILITIES |
24. |
Name of contact and telephone number for queries |
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Name of authorised official of issuer responsible for making notification: NICK GILES, COMPANY SECRETARY +44 (0) 1638 778641 Date of notification: 26 FEBRUARY 2014 |