Annual Financial Report

Dialight plc (the "Company")

Annual Financial Report

19 March 2014

Further to the unaudited preliminary results announcement made on 24 February 2013, copies of the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do:

1. Annual Report and Accounts for the year ended 31 December 2013;

2. Notice of Annual General Meeting ("AGM") to be held on Wednesday 16 April 2014; 

3. Proxy Form for the AGM to be held on 16 April 2014;

4. Notice of availability letter;

5. Auditor's statement pursuant to Section 519 of the Companies Act 2006 ("CA 2006"); and

6. The proposed Dialight plc Performance Share Plan and Dialight plc Sharesave Plan. Details of the rules and key terms of the Plans are set out in Appendices A and B of the Notice of AGM 2014. 

The Annual Report and Accounts 2013, the Notice of AGM 2014 and the Auditor's statement pursuant to Section 519 of the CA 2006 can also be viewed or downloaded from the Company's website at www.dialight.com

Nick Giles

Company Secretary

Tel: +44 (0) 1638 778641