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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
14th Dec 2006	5:42 pm	RNS	Holding(s) in Company
14th Dec 2006	5:38 pm	RNS	Holding(s) in Company
11th Dec 2006	8:29 am	RNS	Holding(s) in Company
11th Dec 2006	8:29 am	RNS	Holding(s) in Company
11th Dec 2006	8:27 am	RNS	Holding(s) in Company
11th Dec 2006	8:26 am	RNS	Holding(s) in Company
11th Dec 2006	8:24 am	RNS	Holding(s) in Company
7th Dec 2006	8:16 am	RNS	Holding(s) in Company
20th Nov 2006	8:32 am	RNS	Director/PDMR Shareholding
20th Nov 2006	8:18 am	RNS	Blocklisting Interim Review
3rd Nov 2006	9:53 am	RNS	Holding(s) in Company
12th Oct 2006	2:37 pm	RNS	Holding(s) in Company
11th Oct 2006	9:54 am	RNS	Holding(s) in Company
10th Oct 2006	2:05 pm	RNS	Holding(s) in Company
5th Oct 2006	10:30 am	RNS	Holding(s) in Company
21st Sep 2006	7:43 am	RNS	Holding(s) in Company
19th Sep 2006	3:58 pm	RNS	Holding(s) in Company
18th Sep 2006	3:46 pm	RNS	Holding(s) in Company
18th Sep 2006	7:02 am	RNS	Interim Results
21st Aug 2006	9:35 am	RNS	Holding(s) in Company
31st Jul 2006	10:29 am	RNS	Notice of Results
24th Jul 2006	3:48 pm	RNS	Holding(s) in Company
30th Jun 2006	7:01 am	RNS	B share dividend declaration
30th Jun 2006	7:01 am	RNS	Redemption of B shares
28th Jun 2006	1:27 pm	RNS	Holding(s) in Company
28th Jun 2006	1:27 pm	RNS	Holding(s) in Company
28th Jun 2006	1:09 pm	RNS	Holding(s) in Company
28th Jun 2006	1:08 pm	RNS	Holding(s) in Company
28th Jun 2006	1:06 pm	RNS	Holding(s) in Company
26th Jun 2006	8:57 am	RNS	Holding(s) in Company
26th Jun 2006	8:52 am	RNS	Holding(s) in Company
26th Jun 2006	8:44 am	RNS	Holding(s) in Company
26th Jun 2006	8:41 am	RNS	Holding(s) in Company
22nd Jun 2006	8:46 am	RNS	Holding(s) in Company
22nd Jun 2006	8:40 am	RNS	Holding(s) in Company
22nd Jun 2006	8:36 am	RNS	Holding(s) in Company
22nd Jun 2006	8:34 am	RNS	Holding(s) in Company
21st Jun 2006	3:29 pm	RNS	Directors interests in shares
20th Jun 2006	10:14 am	RNS	Licensing Agreement
19th May 2006	12:22 pm	RNS	Holding(s) in Company
18th May 2006	7:35 am	RNS	Blocklisting Interim Review
11th May 2006	8:15 am	RNS	Director/PDMR Shareholding
11th May 2006	8:13 am	RNS	Director/PDMR Shareholding
10th May 2006	11:01 am	RNS	Result of AGM
9th May 2006	11:30 am	RNS	AGM Statement
19th Apr 2006	1:55 pm	RNS	Holding(s) in Company
13th Mar 2006	7:01 am	RNS	Final Results
22nd Feb 2006	1:20 pm	RNS	Holding(s) in Company
3rd Feb 2006	4:38 pm	RNS	Price Monitoring Extension
3rd Feb 2006	2:41 pm	RNS	Notice of Results

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