BLOCK LISTING INTERIM REVIEW AND CANCELLATION
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Name of applicant: |
Dialight plc |
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Name of scheme: |
The Dialight Performance Share Plans ("PSP/DRSP") The Dialight Annual Performance Bonus Plan ("APBP") |
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Period of return: |
From: |
1 April 2025 |
To: |
30 September 2025 |
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Balance of unallotted securities under scheme(s) from previous return: |
PSP/DRSP - 394,520 APBP - 52,192 |
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Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): |
nil |
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Less: Number of securities issued/allotted under scheme(s) during period (see UKLR 20.6.7G): |
PSP/DRSP - 178,175 APBP - nil |
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Equals: Balance under scheme(s) not yet issued/allotted at end of period: |
PSP/DRSP - 216,345 APBP - 52,192 |
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Name of contact: |
Laura Walker Company Secretary |
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Telephone number of contact: |
0203 058 3525 |
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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This Plan is no longer active; as a result, the associated block listing is hereby cancelled.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:
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Name of applicant: |
Dialight plc |
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Name of scheme: |
Dialight plc Sharesave Plan |
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Period of return: |
From: |
1 April 2025 |
To: |
30 September 2025 |
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Balance of unallotted securities under scheme(s) from previous return: |
101,698 |
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Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): |
nil |
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Less: Number of securities issued/allotted under scheme(s) during period (see UKLR 20.6.7G): |
nil |
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Equals: Balance under scheme(s) not yet issued/allotted at end of period: |
101,698 |
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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. |
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Name of contact: |
Laura Walker Company Secretary |
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Telephone number of contact: |
0203 058 3525 |
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Dialight plc
LEI: 2138001AD31KKD29Z495