Replacement - Director/PDMR Shareholding

Dialight plc (the "Company")

Replacement - Director/PDMR Shareholding

RNS Number: 7402S

10 December 2012

Correction to RNS 7402S:

In the Company's announcement dated 4 December 2012 it was announced that Richard Stuckes purchased 2,085 shares of £0.0189 each in the Company, thereby holding a total of 26,263 shares representing 0.082% of the total issued share capital. The announcement should have stated that Mr Stuckes purchased 2,805 shares of £0.0189 each in the Company, thereby holding a total of 26,983 shares representing 0.084% of the total issued share capital.

For more information

Nick Giles

Company Secretary

Tel: +44 (0) 1638 778641