Directorate Change

DIALIGHT PLC

NON-EXECUTIVE DIRECTOR APPOINTMENT

Appointment

The Board of Dialight plc (LSE: DIA.L) (Dialight), the global leader in sustainable LED lighting for industrial applications, is pleased to announce the appointment of Nigel Lingwood as a non-executive director of Dialight with effect from 1 November 2022. Nigel will join the Board's audit committee (with a view to assuming the audit committee chair role following the 2023 AGM) and will also join the nomination and remuneration committees. From 2001 to 2021 Nigel was group finance director and board director at Diploma PLC (LSE: DPLM.L), the international group of businesses supplying specialised technical products and services.

Nigel is currently a non-executive director and chair of the audit committee of Volution Group plc (LSE: FAN.L), a leading international designer and manufacturer of energy efficient indoor air quality solutions. There are no further matters to be disclosed pursuant to Listing Rule LR 9.6.13 R.

Commenting on the appointment, Karen Oliver, Chair of Dialight said:  "We are delighted to welcome Nigel to Dialight's board of directors. He brings extensive and recent financial and accounting expertise together with international public company experience, as both an executive and non-executive director, in delivering growth in shareholder value."

Contacts: 

Dialight plc

Tel: +44 (0)203 058 3542

Fariyal Khanbabi - Group Chief Executive

Richard Allan - General Counsel & Company Secretary

About Dialight:

Dialight (LSE: DIA.L) is a global leader in sustainable LED lighting for industrial applications. Dialight's LED products are providing the next generation of lighting solutions that deliver reduced energy consumption and create a safer working environment. Our products are specically designed to provide superior operational performance, reliability and durability, reducing energy consumption and ongoing maintenance and achieving a rapid return on investment. The company is headquartered in the UK with operations in Australia, Dubai, Germany, Malaysia, Mexico, Singapore, the UK and the USA. www.dialight.com.

Notes:

The person responsible for making this announcement is Richard Allan, General Counsel & Company Secretary of Dialight plc

LEI: 2138001AD31KKD29Z495