For further information email: Dialight
plc
Dialight plc
Exning Road, Newmarket,
Suffolk, England CB8 0AX
Telephone: +44(0) 1638 778640
Facsimile: +44 (0) 1638 602128
Financial Advisers
Financial advisers and stockbrokers,
Canaccord Genuity Ltd,
88 Wood Street,
London EC2V 7QR.
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Financial PR
Kreab Gavin Anderson
85 Strand
London
WC2R 0DW
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Stockbrokers
Canaccord Genuity Limited
7th Floor Cardinal Place
80 Victoria Street
London SW1E 5JL
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Company Secretary
Nick Giles
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Auditors
KPMG Audit plc
One Snowhill
Snowhill Queensway
Birmingham B4 6GH
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Registered Office
Exning Road, Newmarket,
Suffolk, England CB8 0AX
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Legal Advisers
Slaughter and May,
One Bunhill Row,
London EC1Y 8YY
Butzel Long
380 Madison Avenue
22nd floor
New York, NY 10017
USA
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Registered Number
2486024
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Registrars
Equiniti Limited
Aspect House
Spencer Road
Lancing
West Sussex
BN99 6DA
Principal Bankers
HBOS plc
Corporate Banking Division
PO Box 39900
7th Floor Bishopsgate Exchange
155 Bishopsgate
London EC2M 3YB
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