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Redemption of B Shares

2 Jan 2007 09:52

Dialight PLC02 January 2007 Dialight plc2 January 2007 REDEMPTION OF B SHARES Dialight plc (the "Company") announces that 16,709 of the redeemablenon-cumulative preference shares of 75 pence each in the capital of the Company("B Shares") were redeemed on 29 December 2006. Accordingly, a total of53,888,410 B Shares, representing 94.88 per cent. of the B Shares originally inissue, have now been redeemed in accordance with the terms and conditionsattaching to the B Shares. The Company may, at its discretion, redeem theremaining 2,911,760 B Shares at any time and will be obliged to do so no laterthan 31 December 2008. Payment on the B Shares redeemed on 29 December 2006 will be settled through theCREST system or, for certificated holders, cheques will be despatched, no laterthan 5 January 2007. This information is provided by RNS The company news service from the London Stock Exchange

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