REG - Dialight PLC - Total Voting Rights and Admission of Shares

DialightAnnouncement

01/05/2026 07:01

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RNS Number : 5989C  Dialight PLC  01 May 2026

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

 

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