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| Date | 1 May 2026 |
| Time | 07:00:01 |
| Category | Capital structure |
| ID | 5989C |
1 May 2026
Dialight plc (the ''Company'' or ''Dialight'')
Total Voting Rights and Notification of Admission of Further Securities to Trading (PRM 1.6.4R)
Total Voting Rights
The following notification is made in accordance with the Financial Conduct Authority's Disclosure Guidance and Transparency Rule 5.6.1R.
Further to the Company's Transaction in own shares announcement dated 1 April 2026, 16,080 ordinary shares have been transferred out of treasury to satisfy the vesting of awards granted in 2023 under the Dialight Performance Share Plan. Accordingly, as at 30 April 2026, the issued share capital of Dialight plc consisted of 40,406,483 ordinary shares of 1.89 pence each, each carrying one voting right. No shares are held in treasury. Therefore, the total number of voting rights in Dialight plc is 40,406,483.
The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.
Notification of Admission of Further Securities to Trading (PRM 1.6.4R)
The following notification is made in accordance with The Public Offers and Admissions to Trading Regulations 2024 (POATRs) PRM 1.6.4R.
|
1 |
Details of the issuer |
|
|
a) |
Name |
Dialight plc |
|
b) |
LEI |
2138001AD31KKD29Z495 |
|
2 |
Details of the transferable securities admitted to trading |
|
|
a) |
Name, type and identification code |
Ordinary Shares of 1.89 pence each ISIN: GB0033057794 |
|
b) |
Regulated market |
London Stock Exchange - Main Market |
|
c) |
Number of further securities admitted |
201,027 |
|
d) |
Total number of securities in issue following admission |
40,406,483 |
|
e) |
Fungibility |
Fully fungible with existing Ordinary Shares |
|
3 |
Admission details |
|
|
a) |
Date of admission |
18 March 2026 |
|
b) |
Prospectus information |
Prospectus: N/A Supplementary: N/A Company's webpage: https://www.dialight.com/ |
|
c) |
Coverage of notification |
Admission of shares from 17 March 2026 up to and including 30 April 2026, admitted to trading on the Main Market in connection with the vesting of awards granted in 2023 under the Dialight Performance Share Plan |
|
4 |
Contact details |
|
|
a) |
Name and contact number |
Laura Walker, Company Secretary, +44 (0)203 058 3525 |
Enquiries:
Dialight plc
Laura Walker
Company Secretary
+44 (0)203 058 3525
LEI: 2138001AD31KKD29Z495