Dividend Declaration

2 Jan 2008 15:37

Dialight PLC02 January 2008 Date: Immediate, Wednesday 2 January 2008 Contacts: Roy Burton - Group Chief Executive Cathy Buckley - Finance Director Dialight PLC Tel: 01480 447490 Mark Ashurst - Managing Director Canaccord Adams Limited Tel: 020 7050 6500 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 31December 2007 will be paid a dividend on 10 January 2008 of 1.62 pence per share(being 70 per cent. of six month LIBOR) in respect of the period from 1 July2007 to 31 December 2007 (inclusive) in accordance with the rights attaching tothe B 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