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381.00 8.00 (2.14%)

Bid:

379.00

Ask:

400.00

Spread: 21.00 (5.541%)

Market Cap: £152.30m

Last checked at -

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Director Declaration

1 Apr 2020 11:36

RNS Number : 4150I

Dialight PLC

01 April 2020

1 April 2020

Dialight plc

(the "Company")

Director Declaration

The Company confirms, as previously announced on 27 February 2020, that Karen Oliver and Gotthard Haug joined the Board as non-executive directors with effect from 1 April 2020. As Steve Good departed the Company on 31 March 2020, Karen Oliver has been appointed as a member of the Remuneration Committee with effect from 1 April 2020.

In compliance with Listing Rule 9.6.11, and further to the announcement made on 27 February 2020, the Company announces that Karen Oliver has been appointed as chair of the Arvos Group with effect from 1 April 2020.

For further information contact:

Dialight plc

Richard Allan

General Counsel and Company Secretary

Tel: +44 (0) 203 058 3546

LEI: 2138001AD31KKD29Z495

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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Date		Source	Headline
8th Oct 2009	2:36 pm	RNS	Holding(s) in Company
7th Oct 2009	2:09 pm	RNS	Holding(s) in Company
1st Oct 2009	7:00 am	RNS	DIALIGHT announces supply agreement
21st Sep 2009	4:40 pm	RNS	Second Price Monitoring Extn
21st Sep 2009	4:35 pm	RNS	Price Monitoring Extension
17th Sep 2009	4:40 pm	RNS	Second Price Monitoring Extn
17th Sep 2009	4:35 pm	RNS	Price Monitoring Extension
14th Sep 2009	4:40 pm	RNS	Second Price Monitoring Extn
14th Sep 2009	4:35 pm	RNS	Price Monitoring Extension
11th Sep 2009	4:40 pm	RNS	Second Price Monitoring Extn
11th Sep 2009	4:35 pm	RNS	Price Monitoring Extension
4th Sep 2009	4:40 pm	RNS	Second Price Monitoring Extn
4th Sep 2009	4:35 pm	RNS	Price Monitoring Extension
27th Jul 2009	7:00 am	RNS	Half Yearly Report
22nd Jul 2009	3:57 pm	RNS	Holding(s) in Company
16th Jul 2009	4:24 pm	RNS	Director Declaration - Replacement
16th Jul 2009	3:47 pm	RNS	Director/PDMR Shareholding
14th Jul 2009	7:00 am	RNS	DIALIGHT receives orders for "smart grid" switch
9th Jul 2009	7:00 am	RNS	DIALIGHT to provide signal products to New Mexico
18th Jun 2009	7:00 am	RNS	Major endorsement for white obstruction lighting
21st May 2009	5:41 pm	RNS	Blocklisting Interim Review
19th May 2009	7:00 am	RNS	Notice of Results
13th May 2009	3:30 pm	RNS	Result of AGM
13th May 2009	11:30 am	RNS	AGM Statement
1st May 2009	8:39 am	RNS	Director/PDMR Shareholding
1st May 2009	8:32 am	RNS	Director/PDMR Shareholding
3rd Mar 2009	3:56 pm	RNS	Holding(s) in Company
2nd Mar 2009	7:00 am	RNS	Preliminary Results and Board Change
26th Feb 2009	4:35 pm	RNS	Price Monitoring Extension
26th Jan 2009	5:08 pm	RNS	Holding(s) in Company
22nd Jan 2009	3:40 pm	RNS	Holding(s) in Company
28th Nov 2008	4:11 pm	RNS	Dividend Declaration
28th Nov 2008	4:10 pm	RNS	Redemption of B Shares
19th Nov 2008	3:00 pm	RNS	Blocklisting Interim Review
17th Nov 2008	4:06 pm	RNS	Director/PDMR Shareholding
14th Nov 2008	7:59 am	RNS	Director/PDMR Shareholding
13th Nov 2008	7:00 am	RNS	Interim Management Statement
24th Oct 2008	4:49 pm	RNS	Second Price Monitoring Extn
24th Oct 2008	4:36 pm	RNS	Price Monitoring Extension
9th Oct 2008	9:50 am	RNS	Notification of Interim Management Statement
29th Jul 2008	7:00 am	RNS	Interim Results
14th Jul 2008	5:47 pm	RNS	Holding(s) in Company
2nd Jul 2008	10:00 am	RNS	Notice of Results
1st Jul 2008	4:25 pm	RNS	Dividend Declaration
1st Jul 2008	4:18 pm	RNS	Redemption of B Shares
30th Jun 2008	4:20 pm	RNS	Holding(s) in Company
20th May 2008	9:10 am	RNS	Blocklisting Interim Review
7th May 2008	11:30 am	RNS	AGM and IMS
2nd May 2008	4:30 pm	RNS	Director/PDMR Shareholding
30th Apr 2008	6:36 pm	RNS	Director/PDMR Shareholding

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