4 Feb 2016 15:36
Dialight plc (the "Company")
Director's declaration
4 February 2016
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
Nick Giles
Company Secretary
Tel: +44 (0) 1638 778641