RNS Number : 7743C
Dialight PLC
04 May 2012

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

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

GARETH EATON

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

SALE OF SHARES

9.

Number of shares, debentures or financial instruments relating to shares acquired

0

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

0

11.

Number of shares, debentures or financial instruments relating to shares disposed

12,410

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

0.04%

13.

Price per share or value of transaction

£9.83

14.

Date and place of transaction

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)

0

16.

Date issuer informed of transaction

3 May 2012

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


23.

Any additional information

24.

Name of contact and telephone number for queries


Name of authorised official of issuer responsible for making notification:

NICK GILES, COMPANY SECRETARY

+44 (0) 1638 778641

Date of notification:

4 MAY 2012

Notes:  This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

(1)        An issuermaking a notification in respect of a transaction relating to the shares or debenture of the issuershould complete boxes 1 to 16, 23 and 24.

(2)        An issuermaking a notification in respect of a derivative relating to the shares of the issuershould complete boxes 1 to 4,6,8,13,14,16,23 and 24.

(3)        An issuermaking a notification in respect of options granted to a director/persondischarging managerial responsibilitiesshould complete boxes 1 to 3 and 17 to 24.

(4)        An issuermaking a notification in respect of a financial instrumentrelating to the shares of the issuer(other than debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

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