Dialight Regulatory News (DIA)

15 January 2014

Dialight plc

("Dialight" or the "Company")

Directorate change

Dialight plc announces that Mark Fryer has stepped down from his position as Group Finance Director and Board Member with immediate effect.

A search for a successor has commenced and an acting Finance Director will be appointed for the interim period. Mark will remain with the Company until the end of March 2014 in order to ensure an orderly handover of his duties.

The Board would like to thank Mark for his contribution to Dialight over the past three and a half years and wishes him well for the future.

Contacts:

Dialight PLC

Bill Ronald - Chairman

Roy Burton - Group Chief Executive 

Tel: 01638 778641

Canaccord Genuity Limited

Simon Bridges

Tel: +44 (0) 20 7523 8000

FTI Consulting

Nick Hasell

+44 (0)20 7269 7191

Note:

Details of Mark's remuneration arrangements in respect of this announcement will be made available on Dialight's website as soon as possible.

About Dialight plc

The Group comprises the following business segments:

Lighting which addresses the increasing demands for Energy Efficient Lighting solutions for industrial/hazardous locations;

Signals that covers Traffic, Transportation and Obstruction signals; and

Components whose sales are primarily to Electronics OEMs for status indication.

The company is headquartered in the UK with operating locations in Australia, Brazil, Denmark, Germany, Japan, Malaysia, Mexico, Russia, Singapore, UAE, the UK and the USA. More information is available at www.dialight.com.