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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
10th Apr 2008	2:49 pm	RNS	Director/PDMR Shareholding
10th Apr 2008	2:44 pm	RNS	Director/PDMR Shareholding
13th Mar 2008	8:32 am	RNS	Holding(s) in Company
3rd Mar 2008	7:01 am	RNS	Final Results
15th Jan 2008	7:00 am	RNS	Trading Update
8th Jan 2008	3:00 pm	RNS	Holding(s) in Company
2nd Jan 2008	3:38 pm	RNS	Redemption of B Shares
2nd Jan 2008	3:37 pm	RNS	Dividend Declaration
28th Dec 2007	4:35 pm	RNS	Price Monitoring Extension
5th Dec 2007	4:09 pm	RNS	Holding(s) in Company
20th Nov 2007	7:59 am	RNS	Blocklisting Interim Review
24th Oct 2007	5:03 pm	RNS	Holding(s) in Company
18th Oct 2007	1:11 pm	RNS	Holding(s) in Company
10th Oct 2007	1:09 pm	RNS	Holding(s) in Company
25th Sep 2007	2:47 pm	RNS	Director/PDMR Shareholding
18th Sep 2007	4:07 pm	RNS	Director/PDMR Shareholding
18th Sep 2007	3:14 pm	RNS	Director/PDMR Shareholding
14th Sep 2007	4:55 pm	RNS	Holding(s) in Company
14th Sep 2007	4:23 pm	RNS	Holding(s) in Company
10th Sep 2007	7:02 am	RNS	Interim Results
5th Sep 2007	7:17 pm	BUS	Dialight to Provide LED Signals for NYC Subway System
21st Aug 2007	6:09 pm	RNS	Holding(s) in Company
2nd Aug 2007	4:03 pm	RNS	Notice of Results
31st Jul 2007	8:40 pm	BUS	Dialight PLC to Present at Canaccord Adams' 27th Global Growth Conference
12th Jul 2007	12:51 pm	RNS	Holding(s) in Company
2nd Jul 2007	11:05 am	RNS	Redemption of B Shares
2nd Jul 2007	11:02 am	RNS	Dividend Declaration
21st Jun 2007	3:51 pm	RNS	Holding(s) in Company
21st May 2007	7:44 am	RNS	Blocklisting Interim Review
9th May 2007	11:30 am	RNS	AGM Statement
27th Apr 2007	9:00 am	RNS	Director/PDMR Shareholding
27th Apr 2007	8:54 am	RNS	Director/PDMR Shareholding
25th Apr 2007	9:47 am	RNS	Director/PDMR Shareholding
20th Apr 2007	7:01 am	RNS	Trading Update
5th Apr 2007	5:23 pm	RNS	Director/PDMR Shareholding
5th Apr 2007	4:54 pm	RNS	Director/PDMR Shareholding
6th Mar 2007	11:45 am	RNS	Correction to Record Date
5th Mar 2007	7:03 am	RNS	Final Results
21st Feb 2007	1:29 pm	RNS	Holding(s) in Company
26th Jan 2007	4:42 pm	RNS	Holding(s) in Company
9th Jan 2007	7:01 am	RNS	Trading Statement
2nd Jan 2007	9:55 am	RNS	Dividend Declaration
2nd Jan 2007	9:52 am	RNS	Redemption of B Shares
22nd Dec 2006	10:57 am	RNS	Holding(s) in Company
20th Dec 2006	4:00 pm	RNS	Total Voting Rights
20th Dec 2006	11:44 am	RNS	Holding(s) in Company
15th Dec 2006	8:58 am	RNS	Notice of Trading Update
14th Dec 2006	6:00 pm	RNS	Holding(s) in Company
14th Dec 2006	5:48 pm	RNS	Holding(s) in Company
14th Dec 2006	5:45 pm	RNS	Holding(s) in Company

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