AGM Trading Update

Dialight plc

AGM Trading Update

Dialight plc ("Dialight" or "the Group"), the leading LED lighting technology company, today publishes a trading update for the three months to 31 March 2016, in advance of its Annual General Meeting to be held later today.

Demand for our market-leading products within the Lighting segment remained in line with management expectations.

The board continues to target underlying EBIT growth for the Group's full year performance.

The Group's results for the six months ending 30 June 2016 are expected to be released on 2 August 2016.

Contacts:

Dialight PLC

Michael Sutsko - Group Chief Executive

Tel: +44 (0)1638 778641

Fariyal Khanbabi - Group Finance Director

Tel: +44 (0)1638 778641

MHP Communications

Tim Rowntree / Jamie Ricketts / Tom Horsman

Tel: +44 (0)20 3128 8100

About Dialight

Dialight (LSE: DIA.L) is leading the energy efficient LED lighting revolution around the world for industrial and hazardous applications. Dialight is committed to the continuing development of LED lighting solutions that enable our customers to lower their energy usage and carbon dioxide emissions, reduce maintenance requirements and improve safety.

The company is headquartered in the UK with operations in the USA, UK, Denmark, Germany, Malaysia, Singapore, Australia, Mexico and Brazil. www.dialight.com