Director Declaration - Replacement

16 Jul 2009 16:24



HEADLINE ALTERATION

The headline for the (Company) announcement released on 16th July 2009 at 15:47 under RNS No 8195V should read Director's Declaration. 

The announcement text is unchanged and is reproduced in full below.

Date: 16 July, 2009

Dialight Plc

Change to Director Information

In accordance with Listing Rule 9.6.14, Dialight Plc advises that Robert Jeens has been appointed as a non-executive director of Henderson Group plc with effect from today's date. 

END