Dialight Regulatory News (DIA)

Name of applicant:

Dialight plc

Name of scheme:

The Dialight Performance Share Plan ("PSP"), the Dialight Annual Performance Bonus Plan ("APBP"), and the Dialight plc Sharesave Plan ("Sharesave")

Period of return:

From:

1 October 2021

To:

31 March 2022

Balance of unallotted securities under scheme(s) from previous return:

PSP - 31,726

APBP - 65,250

Sharesave - 120,788

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):

On 17 February 2022, an increase of 500,000 ordinary shares to the existing block listing were admitted to trading on the London Stock Exchange and the Official List, under the PSP, APBP and Sharesave combined.

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

PSP - 71,305 *

APBP - 13,058 **

Sharesave - 19,090 ***

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

PSP - 460,421

APBP - 52,192

Sharesave - 101,698

Name of contact:

Richard Allan

General Counsel and Company Secretary

Telephone number of contact:

0203 058 3546