Dividend Declaration

2 Jul 2007 11:02

Dialight PLC02 July 2007 Date: For Immediate release on Monday 2 July 2007 Contacts: Roy Burton - Group Chief Executive Cathy Buckley - Finance Director Dialight PLC Tel: 01480 447490 Alistair Mackinnon-Musson Nicola Savage Hudson Sandler Tel: 020 7796 4133 Email: dialight@hspr.com DIALIGHT PLC Dividend Declaration The board of directors of Dialight plc (the "Company") has confirmed that theholders of redeemable non-cumulative preference shares of 75 pence each ("BShares") in the Company who are on the register at close of business on 29 June2007 will be paid an interim dividend on 10 July 2007 of 1.41 pence per share(being 70 per cent. of six month LIBOR) in respect of the period from 1 January2007 to 30 June 2007 (inclusive) in accordance with the rights attaching to theB Shares, as set out in the articles of association of the Company. -ENDS- This information is provided by RNS The company news service from the London Stock Exchange