Dialight Regulatory News (DIA)

Date: 25 August 2010

DIALIGHT plc

Director declaration

The Board of Dialight announces that Bill Ronald will succeed Robert Jeens as Senior Independent Director with immediate effect.

As previously announced on 26 May 2010 Mr Jeens, who has served as a Non-Executive Director and Chairman of the Audit Committee since May 2001 steps down from the Board on 25 August 2010.

Mr Ronald was appointed to the Board as a Non-Executive Director on 14 May 2009 and is Chairman of the Remuneration Committee

Contacts:

Harry Tee - Chairman

Roy Burton - Group Chief Executive 

Dialight PLC

Tel: 01638 778641

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

Biographical note:

Bill Ronald, 54, joined Dialight as a Non-Executive Director in May 2009 and is both Chairman of the Remuneration Committee and a member of the Audit and Nominations Committees. He is currently also, a Non Executive Director of Halfords Group plc, Alfesca, and of the Bezier Group. He was Chief Executive of Uniq plc, a pan European convenience food business, from February 2002 until April 2005. Prior to this Bill's career was with the Mars Corporation where, in 1998 he was appointed Managing Director of the UK confectionery operation and a Vice-President of Masterfoods Europe having held a variety of roles in the Sales and Marketing functions.