Dialight Regulatory News (DIA)

21 May 2009 17:41

SCHEDULE 5

BLOCK LISTING SIX MONTHLY RETURN

1. NAME OF COMPANY:

DIALIGHT PLC

2. NAME OF SCHEME:

BLOCKLISTING

3. PERIOD OF RETURN: FROM: TO:

20-NOV-08 20-MAY-09

4. NUMBER AND CLASS OF SHARE(S) (AMOUNT OF STOCK/DEBT SECURITY) NOT ISSUED UNDER SCHEME AT END OF THE LAST PERIOD: UK UK SHARE TOTAL SHARESAVE OPTION 21,041 1,459 22,500

5. NUMBER OF SHARES ISSUED/ALLOTTED UNDER SCHEME DURING PERIOD: ALLOTTED - 0 0

ISSUED 0 0

6. BALANCE UNDER SCHEME NOT YET ISSUED/ALLOTTED AT END OF PERIOD: 21,041 1,459 22,500

7. NUMBER AND CLASS OF SHARE(S) (AMOUNT OF STOCK/DEBT SECURITIES) ORIGINALLY LISTED AND THE DATE OF ADMISSION:

895,028 SHARES BLOCKLISTED ON 14 SEP 2005

150,000 SHARES BLOCKLISTED ON 24 MAY 1994

175,000 SHARES BLOCKLISTED ON 24 JAN 1996

370,000 SHARES BLOCKLISTED ON 12 MAY 1999

275,000 SHARES BLOCKLISTED ON 11 APR 2001

PLEASE CONFIRM TOTAL NUMBER OF SHARES IN ISSUE AT THE END OF THE PERIOD IN ORDER FOR US TO UPDATE OUR RECORDS.

31,239,501 ORDINARY SHARES

CONTACT FOR QUERIES

NAME: C A BUCKLEY

TELEPHONE: 01480 447490