Director/PDMR Shareholding
Dialight plc announced that on July 2, 2026, Group Chief Executive Officer Steve Blair was granted a deferred share award of 17,240 nil cost options, and Group Chief Financial Officer Mark Fryer received 8,979 nil cost options, both under the 2022 Annual Performance Bonus Plan. These awards are exercisable in two equal tranches on or after July 2, 2028, and July 2, 2029, contingent upon continued employment. No payment was made for the grant or vesting of these options.
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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.
| (a) | Name: | Dialight plc |
| (b) | LEI: | 2138001AD31KKD29Z495 |
| (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 |
| (a) | Name: | Dialight plc |
| (b) | LEI: | 2138001AD31KKD29Z495 |
| (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 |
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