Block listing Interim Review
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| Name of applicant: | Dialight plc | |||
| Name of scheme: | The Dialight Performance Share Plans ("PSP/DRSP") The Dialight Annual Performance Bonus Plan ("APBP") | |||
| Period of return: | From: | 1 April 2025 | To: | 30 September 2025 |
| Balance of unallotted securities under scheme(s) from previous return: | PSP/DRSP - 394,520 APBP - 52,192 | |||
| Less: Number of securities issued/allotted under scheme(s) during period (see UKLR 20.6.7G): | PSP/DRSP - 178,175 APBP - nil | |||
| Equals: Balance under scheme(s) not yet issued/allotted at end of period: | PSP/DRSP - 216,345 APBP - 52,192 | |||
| Name of contact: | Laura Walker Company Secretary | |||
| Telephone number of contact: | 0203 058 3525 |
Block Listing Cancellation
Dialight plc (the "Company") currently has 101,698 ordinary shares of 1.89 pence each block listed under the Dialight plc Sharesave Plan.
This Plan is no longer active; as a result, the associated block listing is hereby cancelled. The Company has made no allotments under the Dialight plc Sharesave Plan since the last block listing return was released on 7 April 2025.
The final block listing return for the Dialight plc Sharesave Plan is set out below:
| Name of applicant: | Dialight plc | |||
|---|---|---|---|---|
| Name of scheme: | Dialight plc Sharesave Plan | |||
| Period of return: | From: | 1 April 2025 | To: | 30 September 2025 |
| Balance of unallotted securities under scheme(s) from previous return: | 101,698 | |||
| Less: Number of securities issued/allotted under scheme(s) during period (see UKLR 20.6.7G): | nil | |||
| Equals: Balance under scheme(s) not yet issued/allotted at end of period: | 101,698 |
NB: This is the final block listing return for the Dialight plc Sharesave Plan. No further shares will be allotted in respect of this block listing.
| Name of contact: | Laura Walker Company Secretary |
| Telephone number of contact: | 0203 058 3525 |
Dialight plc
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