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Market Cap: £145.50m
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Director Declaration

10 Jun 2026 07:30

RNS Number : 6559H
Dialight PLC
10 June 2026
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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:Ā 

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 forĀ 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.Ā  www.dialight.com.

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Date   Source Headline
14th Dec 20065:48 pmRNSHolding(s) in Company
14th Dec 20065:45 pmRNSHolding(s) in Company
14th Dec 20065:42 pmRNSHolding(s) in Company
14th Dec 20065:38 pmRNSHolding(s) in Company
11th Dec 20068:29 amRNSHolding(s) in Company
11th Dec 20068:29 amRNSHolding(s) in Company
11th Dec 20068:27 amRNSHolding(s) in Company
11th Dec 20068:26 amRNSHolding(s) in Company
11th Dec 20068:24 amRNSHolding(s) in Company
7th Dec 20068:16 amRNSHolding(s) in Company
20th Nov 20068:32 amRNSDirector/PDMR Shareholding
20th Nov 20068:18 amRNSBlocklisting Interim Review
3rd Nov 20069:53 amRNSHolding(s) in Company
12th Oct 20062:37 pmRNSHolding(s) in Company
11th Oct 20069:54 amRNSHolding(s) in Company
10th Oct 20062:05 pmRNSHolding(s) in Company
5th Oct 200610:30 amRNSHolding(s) in Company
21st Sep 20067:43 amRNSHolding(s) in Company
19th Sep 20063:58 pmRNSHolding(s) in Company
18th Sep 20063:46 pmRNSHolding(s) in Company
18th Sep 20067:02 amRNSInterim Results
21st Aug 20069:35 amRNSHolding(s) in Company
31st Jul 200610:29 amRNSNotice of Results
24th Jul 20063:48 pmRNSHolding(s) in Company
30th Jun 20067:01 amRNSRedemption of B shares
30th Jun 20067:01 amRNSB share dividend declaration
28th Jun 20061:27 pmRNSHolding(s) in Company
28th Jun 20061:27 pmRNSHolding(s) in Company
28th Jun 20061:09 pmRNSHolding(s) in Company
28th Jun 20061:08 pmRNSHolding(s) in Company
28th Jun 20061:06 pmRNSHolding(s) in Company
26th Jun 20068:57 amRNSHolding(s) in Company
26th Jun 20068:52 amRNSHolding(s) in Company
26th Jun 20068:44 amRNSHolding(s) in Company
26th Jun 20068:41 amRNSHolding(s) in Company
22nd Jun 20068:46 amRNSHolding(s) in Company
22nd Jun 20068:40 amRNSHolding(s) in Company
22nd Jun 20068:36 amRNSHolding(s) in Company
22nd Jun 20068:34 amRNSHolding(s) in Company
21st Jun 20063:29 pmRNSDirectors interests in shares
20th Jun 200610:14 amRNSLicensing Agreement
19th May 200612:22 pmRNSHolding(s) in Company
18th May 20067:35 amRNSBlocklisting Interim Review
11th May 20068:15 amRNSDirector/PDMR Shareholding
11th May 20068:13 amRNSDirector/PDMR Shareholding
10th May 200611:01 amRNSResult of AGM
9th May 200611:30 amRNSAGM Statement
19th Apr 20061:55 pmRNSHolding(s) in Company
13th Mar 20067:01 amRNSFinal Results
22nd Feb 20061:20 pmRNSHolding(s) in Company

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