Blocklisting Interim Review

Name of applicant:

Dialight plc

Name of scheme:

The Dialight Performance Share Plan

Period of return:

From:

21 May 2009

To:

19 November 2009

Balance of unallotted securities under scheme(s) from previous return:

22,500 

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Nil

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

22,500

Name of contact:

Nick Giles, Company Secretary

Telephone number of contact:

01480 447491