Dialight Regulatory News (DIA)

Date: 29 September 2010

DIALIGHT plc

Director Declaration

Following the appointment of Mark Fryer, as Group Finance Director on 31 August 2010, the Board of Dialight confirms that George Ralph, Interim Finance Director, has formally resigned from his position as a Director of the Company with effect from 28 September 2010.

Contacts:

Harry Tee - Chairman

Roy Burton - Group Chief Executive 

Dialight PLC

Tel: 01638 778641

Simon Bridges

Canaccord Genuity Limited

Tel: 020 7050 6500

Robert Speed

Kreab Gavin Anderson

Tel: 020 7074 1800

Email: dialight@kreabgavinanderson.com 

Internet users will be able to view this announcement, together with other information about Dialight plc at the company's web site www.Dialight.com

Notes to Editors

About Dialight

Dialight is leading the lighting revolution for industrial users across the world. Applying leading edge LED technology it produces retro-fittable lighting fixtures designed specifically for hazardous locations, obstruction lighting, traffic and rail signalling to vastly reduce maintenance, save energy, improve safety and ease disposal. Versions of these high specification luminaires are also produced for more general commercial, industrial and outdoor situations.

Dialight comprises the following business segments:

·; Signals/Illumination which addresses the increasing demands for Energy Efficient Lighting solutions through the use of high brightness LEDs and utilisation of a number of associated technologies. Areas of business include Traffic and Rail Signals, Obstruction Lights and Solid State Lighting products.

·; Indication components whose sales are primarily to Electronics OEMs for status indication; and

·; Electromagnetic components which supplies smart meter disconnect switches which are used by utility companies to manage remotely electrical supply to residential and business premises 

The company is headquartered in the UK and listed on the London Stock Exchange (LSE:DIA.L,GB0033057794) with operating locations in the UK, USA, Germany and Mexico. More information is available at www.dialight.com.