Dialight Regulatory News (DIA)

Name of applicant:

Dialight plc

Name of scheme:

The Dialight Performance Share Plan ("PSP") and The Dialight Annual Performance Bonus Plan ("APBP")

Period of return:

From:

15 March 2012

To:

14 September 2012

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

PSP - 282,500

APBP - nil

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):

PSP - 500,000

APBP - 100,000

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

PSP - 350,000

APBP - nil

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

PSP - 432,500

APBP - 100,000

Name of contact:

Nick Giles, Company Secretary

Telephone number of contact:

01638 778641