9 Apr 2014 14:24

TR-1: NOTIFICATION OF MAJOR INTERESTS IN SHARES
1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:
Dialight Plc
2. Reason for the notification:
An acquisition or disposal of voting rights
3. Full name of person(s) subject to the notification obligation: Governance for Owners LLP
4. Full name of shareholder(s)Â (if different from 3.):
Governance for Owners European Focus Fund 3
Governance for Owners European Focus Fund 5
5. Date of the transaction and date on which the threshold is crossed or reached:
7 April 2014
6. Date on which issuer notified:
8 April 2014
7. Threshold(s) that is/are crossed or reached:
4%
8. Notified details:
A: Voting rights attached to shares
Class/type of shares If possible using ISIN CODE | Situation previous to the Triggering transaction | Resulting situation after the triggering transaction. | |||||
Number of shares | Number of voting rights | Number of shares | Number of voting rights | % of voting rights | |||
Direct | Direct | Indirect | Direct | Indirect | |||
 GB0033057794 |  1,086,688 |  1,086,688 |  1,356,627 |  1,356,627 |   |  4.17%  |   |
B: Qualifying financial Instruments
Resulting situation after the triggering transaction | ||||
Type of financial instrument | Expiration date | Exercise/Conversion Period | Number of voting rights that my be acquired if the instrument is exercised/converted | % of voting rights |
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C: Financial Instruments with similar economic effect to Qualifying Financial Instruments
Resulting situation after the triggering transaction | ||||||
Type of financial instrument | Exercise price | Expiration date | Exercise/Conversion period | Number of voting rights instrument refers to | % of voting rights | |
Nominal | Delta | |||||
Total (A+B+C)
Number of voting rights | Percentage of voting rights |
1,356,627 | 4.17% |
9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable:
Proxy Voting:
10. Name of the proxy holder:
11. Number of voting rights proxy holder will cease to hold:
12. Date on which proxy holder will cease to hold voting rights:
13. Additional information:
Number of shares in issue used for the calculation: 32,503,258
14. Contact name:
Governance for Owners LLP - Ingrid Porteous +44 (0) 20 7614 4785
Dialight plc - Nick Giles 01638 778641
Date:Â 9 April 2014
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Dialight (DIA)