4 Feb 2016 15:36
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Dialight plc (the "Company")
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Director's declaration
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4 February 2016
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In accordance with Rule 9.6.14 of the Financial Conduct Authority's Listing Rules, the Company announces that it has been notified that Tracey Graham, non-executive Director, has been appointed as a non-executive Director of Ibstock plc with effect from 3 February 2016
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Nick Giles
Company Secretary
Tel: +44 (0) 1638 778641
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