Dialight plc (the "Company")
Director / PDMR Shareholding
Dialight plc (LSE: DIA.L), a global leader in sustainable LED lighting for industrial applications, announces it has been notified of the following dealings by a person discharging managerial responsibilities.
Neil Johnson, Chair of the Company, purchased 14,360 ordinary shares of 1.89 pence each in the Company ("Ordinary Shares"), each at a price of 270.00 pence. Following this purchase, Neil is interested in a total of 111,753 Ordinary Shares, representing 0.278% of the Company's issued share capital.
The information below, set out in accordance with the requirement of Article 19 of the EU Market Abuse Regulation 596/2014 (as incorporated into UK domestic law by the European Union (Withdrawal) Act 2018), provides further details:
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1. |
Details of PDMR / person closely associated: |
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(a) |
Name: |
Neil Johnson |
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2. |
Reason for the notification: |
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(a) |
Position / status: |
Chair |
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(b) |
Initial notification / amendment: |
Initial notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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(a) |
Name: |
Dialight plc |
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(b) |
LEI: |
2138001AD31KKD29Z495 |
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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 |
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(a) |
Description of the financial instrument, type of instrument: Identification code: |
Ordinary Shares GB0033057794 |
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(b) |
Nature of the transaction: |
Purchase of Ordinary Shares |
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(c) |
Price (pence): Volume(s): |
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(d) |
Aggregated information: - Aggregate volume: - Price (pence): |
14,360 shares 270.00 pence |
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(e) |
Date of transaction: |
11 November 2025 |
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(f) |
Place of transaction: |
London Stock Exchange (XLON) |
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Contacts:
Dialight plc
Tel: +44 (0) 203 058 3525
Laura Walker - Company Secretary
About Dialight:
Dialight (LSE: DIA.L) is a global leader in sustainable LED lighting for industrial applications. Dialight's LED products are providing the next generation of lighting solutions that deliver reduced energy consumption and create a safer working environment. Our products are specifically designed to provide superior operational performance, reliability and durability, reducing energy consumption and ongoing maintenance and achieving a rapid return on investment. The company is headquartered in the UK with operations in Australia, Dubai, Germany, Malaysia, Mexico, Singapore and the USA. www.dialight.com.
Notes:
The person responsible for making this announcement is Laura Walker, Company Secretary of Dialight plc