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Dialight PLC
10 June 2026
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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 Mark Fryer, Chief Financial Officer of Dialight, has been appointed as Non-Executive Director of SDI Group plc with effect from 16 July 2026 and will be appointed Audit Committee Chair on 1 August 2026.
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Contacts:Β
Dialight plc
Laura Walker, Company Secretary
Tel: +44 (0)203 058 3525
LEI: 2138001AD31KKD29Z495
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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, Malaysia, Mexico, Singapore and the USA.Β www.dialight.com.
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