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Director Declaration

4 Feb 2025 07:30

RNS Number : 7493V
Dialight PLC
04 February 2025
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FOR IMMEDIATE RELEASE

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Dialight PLC

04 February 2025

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Dialight plc

("Dialight" or the "Company")

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Director Declaration

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In accordance with UK Listing Rule 6.4.9(2) the Company announces that Nigel Lingwood, chair of the Audit Committee and senior independent non-executive director of Dialight, has been appointed as the Chair Designate of Forterra plc (LSE: FORT) with effect from 1 April 2025.

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Contacts:Β 

Dialight plc

Richard Allan, Company Secretary

Tel: +44 (0) 7740 882 227

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About Dialight:

Dialight (LSE: DIA.L) is a global leader in sustainable LED lighting forΒ industrial applications. Dialight's LED products are providing the next generation of lighting solutions that deliver reduced energy consumption and create a safer working environment. Our products are specifically designed to provide superior operational performance, reliability, and durability, reducing energy consumption and ongoing maintenance, and achieving a rapid return on investment. The company is headquartered in the UK with operations in Australia, Dubai, Germany, Malaysia, Mexico, Singapore, the UK, and the USA.Β  www.dialight.com.

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Date   Source Headline
29th May 20132:41 pmRNSDirector/PDMR Shareholding
28th May 20136:25 pmRNSTotal Voting Rights
7th May 20133:49 pmRNSHolding(s) in Company
25th Apr 20133:33 pmRNSRESOLUTIONS PASSED AT 2013 AGM
25th Apr 20137:00 amRNSInterim Management Statement
25th Apr 20137:00 amRNSEstablishment of Dialight Brasil
23rd Apr 20133:53 pmRNSHolding(s) in Company
23rd Apr 20133:24 pmRNSHolding(s) in Company
10th Apr 20133:22 pmRNSDirector/PDMR Shareholding
4th Apr 20134:03 pmRNSHolding(s) in Company
20th Mar 201311:41 amRNSAnnual Financial Report
14th Mar 201312:18 pmRNSBlocklisting Interim Review
1st Mar 20133:56 pmRNSDirector/PDMR Shareholding
27th Feb 20134:37 pmRNSDirector/PDMR Shareholding
27th Feb 20134:35 pmRNSDirector/PDMR Shareholding
27th Feb 20134:32 pmRNSHolding(s) in Company
25th Feb 20137:00 amRNSUnaudited Preliminary Results
18th Jan 201310:34 amRNSHolding(s) in Company
10th Jan 20137:00 amRNSBoard and Management appointments
10th Jan 20137:00 amRNSTrading Update
7th Jan 201312:15 pmRNSHolding(s) in Company
17th Dec 201212:31 pmRNSHolding(s) in Company
13th Dec 20127:00 amRNSDelivery on first phase of US$1m project
10th Dec 201211:59 amRNSReplacement - Director/PDMR Shareholding
4th Dec 20125:04 pmRNSDirector/PDMR Shareholding
20th Nov 20127:00 amRNSMajor order from US solar thermal plant operator
19th Nov 20123:39 pmRNSDirector/PDMR Shareholding
16th Nov 20129:49 amRNSHolding(s) in Company
15th Nov 20122:45 pmRNSDirector/PDMR Shareholding
9th Nov 201210:53 amRNSHolding(s) in Company
8th Nov 20127:00 amRNSInterim Management Statement
5th Nov 20127:00 amRNSDialight secures major order from US rig operator
2nd Nov 20129:22 amRNSHolding(s) in Company
24th Oct 201212:12 pmRNSHolding(s) in Company
19th Oct 20129:53 amRNSHolding(s) in Company
5th Oct 201211:36 amRNSHolding(s) in Company
27th Sep 20124:11 pmRNSBlocklisting Interim Review
27th Sep 201212:33 pmRNSHolding(s) in Company
18th Sep 20127:00 amRNSChange in Board responsibilities
5th Sep 20127:00 amRNSConfirmation of Chairman's Date of Retirement
31st Aug 20122:27 pmRNSHolding(s) in Company
29th Aug 201210:33 amRNSHolding(s) in Company
29th Aug 20129:00 amRNSDialight secures $1M Copper & Gold mine order
29th Aug 20127:00 amRNSEstablishment of Dialight Asia Pte Limited
27th Jul 20123:15 pmRNSHolding(s) in Company
23rd Jul 20128:15 amRNSHalf Yearly Report - Correction
23rd Jul 20127:00 amRNSLED Traffic Signal Technology Advance
23rd Jul 20127:00 amRNSDistribution Centre Order
23rd Jul 20127:00 amRNSHalf Yearly Report
20th Jul 20127:00 amRNS10 Year Warranty on LED High Bay Fixture

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