Dialight NewsWire News/NewsFeed The latest headlines and articles from the world of Dialight. en-US MVC RSS Dialight’s New SafeSite® 125 Lumen per Watt LED High Bay now Certified for Hazardous Locations /News/Details/dialight_launches_safesite_125_lpw_led_high_bay With immediate availability, Dialight’s industry leading LED High Bay is now UL 844 certified for Class I, Division 2, Class II, Division 2 and Class III hazardous location applications featuring 10 year full performance warranty Farmingdale, NJ (April 22nd, 2014) – Dialight (LSE: DIA.L), the global leader in LED lighting technology, today unveiled the new SafeSite® LED High Bay with industry leading efficiency for maximum return on investment and lower total cost of ownership. At 125 lumens per Watt (LPW), the SafeSite LED High Bay is among Dialight’s most groundbreaking innovations providing up to 26,500 delivered fixture lumens and backed by Dialight’s industry-leading 10-year full-performance warranty for more than a decade of reliable, worry-free performance in the world’s harshest environments. Featuring Dialight’s world class in-house designed power supply, next generation LED technology and advanced optical design, the new SafeSite LED High Bay marks a major step forward in the future of energy efficiency for industrial environments.  Since launching their first LED high bay in 2009, Dialight has sold hundreds of thousands of LED high bay fixtures, setting the highest standard for fixture design and reliability around the world. “Dialight continues to provide hazardous location markets with the most advanced and rugged LED fixtures available today,” said Roy Burton, Dialight’s Group Chief Executive. “With the additional 25% energy savings, Dialight makes the decision to switch to LED technology an even smarter decision and delivers highly attractive payback periods for hazardous facility upgrades.” At 18 lbs., the 100-277VAC SafeSite LED High Bay is rated to operate in ambient temperatures ranging from -40oC to +65oC and boasts a T5 temperature rating at 50oC. The highly efficient SafeSite High Bay ships standard with 6kV surge protection and is IP66/NEMA4X certified.   The SafeSite High Bay is also available with custom in-house designed optics including medium and wide distribution types.   To learn more about SafeSite LED High Bay please visit www.dialight.com/safesite125LPW. Interim Management Statement /News/InvestorDetails/Interim_Management_Statement_Apr2014 /**/ Dialight plc ("Dialight" or the "Group") Interim Management Statement   Dialight, the UK based leader in Applied LED technology, announces the following Interim Management Statement for the period from 1 January 2014 to 15 April 2014. Trading for the year to date has been in line with the Board's expectations with sales of lighting products remaining strong. The balance sheet remains robust. There has been a decrease in net cash since the year end in line with normal working capital requirements. The search for a new Group Finance Director is well underway and we will update the market in due course. Despite currency headwinds from the translation of US results, the outlook for the Group for the current year remains unchanged.   Enquiries: Dialight plc, Roy Burton, Group Chief Executive Kevin Higginson, Interim Chief Financial Officer +44 (0) 1638 778640   Canaccord Genuity Limited Simon Bridges +44 (0) 20 7523 8000   FTI Consulting Nick Hasell +44 (0) 20 3727 1234   About Dialight plc   Dialight plc is leading the lighting revolution for industrial users across the world. Applying leading edge LED technology it produces retro-fittable lighting fixtures designed specifically for hazardous locations, obstruction signals and traffic signalling to vastly reduce maintenance, save energy, improve safety and ease disposal.   Dialight comprises the following business segments:   · Lighting which addresses the increasing demands for energy efficient Lighting solutions through the use of high brightness LEDs and utilisation of a number of associated technologies. Areas of business are Solid State Lighting products for Hazardous and Non-Hazardous Industrial application.   · Signals which addresses the increasing demands for energy efficient Signalling solutions through the use of high brightness LEDs and utilisation of a number of associated technologies. Areas of business include Traffic Signals and Obstruction Signals   · Components whose sales are primarily to Electronics OEMs for status indication and residual disconnect components for automotive and niche industrial application   The company is headquartered in the UK and listed on the London Stock Exchange (LSE:DIA.L,GB0033057794) with operating locations in the UK, USA, Germany, Denmark, Australia, Singapore, Japan, Malaysia and Mexico. More information is available at www.dialight.com.   Cautionary statement   This Interim Management Statement contains certain forward-looking statements which have been made by the Directors in good faith using information available up until the date they approved the statement. Forward-looking statements should be regarded with caution as by their nature such statements involve risk and uncertainties relating to events and circumstances that may occur in the future. Actual results may differ from those expressed in such statements, depending on the outcome of these uncertain future events.    Interim Management Statement /News/InvestorDetails/9205E /**/ RNS Number : 9205E Dialight PLC 16 April 2014    Dialight plc ("Dialight" or the "Group") Interim Management Statement   Dialight, the UK based leader in Applied LED technology, announces the following Interim Management Statement for the period from 1 January 2014 to 15 April 2014. Trading for the year to date has been in line with the Board's expectations with sales of lighting products remaining strong. The balance sheet remains robust. There has been a decrease in net cash since the year end in line with normal working capital requirements. The search for a new Group Finance Director is well underway and we will update the market in due course. Despite currency headwinds from the translation of US results, the outlook for the Group for the current year remains unchanged.   Enquiries: Dialight plc, Roy Burton, Group Chief Executive Kevin Higginson, Interim Chief Financial Officer +44 (0) 1638 778640   Canaccord Genuity Limited Simon Bridges +44 (0) 20 7523 8000   FTI Consulting Nick Hasell +44 (0) 20 3727 1234   About Dialight plc   Dialight plc is leading the lighting revolution for industrial users across the world. Applying leading edge LED technology it produces retro-fittable lighting fixtures designed specifically for hazardous locations, obstruction signals and traffic signalling to vastly reduce maintenance, save energy, improve safety and ease disposal.   Dialight comprises the following business segments:   · Lighting which addresses the increasing demands for energy efficient Lighting solutions through the use of high brightness LEDs and utilisation of a number of associated technologies. Areas of business are Solid State Lighting products for Hazardous and Non-Hazardous Industrial application.   · Signals which addresses the increasing demands for energy efficient Signalling solutions through the use of high brightness LEDs and utilisation of a number of associated technologies. Areas of business include Traffic Signals and Obstruction Signals   · Components whose sales are primarily to Electronics OEMs for status indication and residual disconnect components for automotive and niche industrial application   The company is headquartered in the UK and listed on the London Stock Exchange (LSE:DIA.L,GB0033057794) with operating locations in the UK, USA, Germany, Denmark, Australia, Singapore, Japan, Malaysia and Mexico. More information is available at www.dialight.com.   Cautionary statement   This Interim Management Statement contains certain forward-looking statements which have been made by the Directors in good faith using information available up until the date they approved the statement. Forward-looking statements should be regarded with caution as by their nature such statements involve risk and uncertainties relating to events and circumstances that may occur in the future. Actual results may differ from those expressed in such statements, depending on the outcome of these uncertain future events.    This information is provided by RNS The company news service from the London Stock Exchange AGM Statement /News/InvestorDetails/0127F /**/ RNS Number : 0127F Dialight PLC 16 April 2014     DIALIGHT PLC RESOLUTIONS PASSED AT 2014 ANNUAL GENERAL MEETING   16 April 2014 Copies of the resolutions put to shareholders of Dialight plc ("Company") and passed by a vote on a show of hands by the required majority at the Annual General Meeting, have today been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.comsm.do:   FOR DISCRETIONARY AGAINST WITHHELD TOTAL VOTE Resolution Number                       01 17,221,872 12,047 200 723 17,234,842 02 11,029,514 12,335 2,841,338 3,351,655 17,234,842 03 15,352,257 12,624 1,820,232 49,729 17,234,842 04 17,222,651 12,191 0 0 17,234,842 05 16,635,168 14,024 584,830 820 17,234,842 06 17,111,202 13,080 109,984 576 17,234,842 07 16,918,914 12,480 301,268 2,180 17,234,842 08 16,676,243 13,649 542,770 2,180 17,234,842 09 17,010,537 13,080 208,690 2,535 17,234,842 10 17,000,934 13,280 207,493 13,135 17,234,842 11 17,011,668 13,368 207,338 2,468 17,234,842 12 17,010,172 13,224 208,834 2,612 17,234,842 13 15,443,791 14,015 1,029,691 747,345 17,234,842 14 14,334,076 13,224 2,885,988 1,554 17,234,842 15 17,153,304 14,253 65,875 1,410 17,234,842 16 17,149,352 14,109 69,967 1,414 17,234,842 17 16,262,541 13,080 958,683 538 17,234,842 18 17,210,512 13,368 7,885 3,077 17,234,842 19 17,219,706 13,080 1,432 644 17,234,862 20 16,685,632 12,624 536,019 567 17,234,842   The total number of shares in issue as at 16 April 2014 was 32,503,258. The total number of votes received at the close of business on 16 April 2014 was 17,234,862 representing 53.03% of the issued share capital as at 16 April 2014.   Nick Giles Company Secretary Dialight plc Tel: +44 (0) 1638 778641   This information is provided by RNS The company news service from the London Stock Exchange Holding(s) in Company /News/InvestorDetails/4636E /**/ RNS Number : 4636E Dialight PLC 09 April 2014    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) (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             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: 9 April 2014     This information is provided by RNS The company news service from the London Stock Exchange Director/PDMR Shareholding /News/InvestorDetails/4702E /**/ RNS Number : 4702E Dialight PLC 09 April 2014    Dialight plc ("Company")   Director/PDMR Shareholding 09 April 2014   Awards under the Dialight Performance Share Plan ("PSP")   On 8 April 2014 the under mentioned Director/Person Discharging Managerial Responsibility, was granted an award that entitled them to acquire ordinary shares of 1.89 pence each in the Company in accordance with the rules of the PSP.   Name Number of shares awarded under the PSP Total number of shares over which incentive awards in the PSP held following notification % of issued class Roy Burton 38,491 96,864 0.298%   The award will normally vest on the third anniversary of grant subject to continued employment and the satisfaction of two performance conditions as set out below. 50% of the award is measured against the Company's total shareholder return ("TSR") over the three year period relative to the FTSE 250 Index (excluding investment trusts) ("TSR Performance Condition"). The remaining 50% of the award is measured against the Company's earnings per share ("EPS") over a three year period ("EPS Performance Condition"). TSR Performance Condition No part of the award subject to the TSR Performance Condition shall vest if the percentage increase in the Company's TSR is below the percentage increase in the TSR of the comparator index. 25% of the ordinary shares subject to the TSR Performance Condition will vest if the percentage increase in the Company's TSR is equal to the percentage increase in the TSR of the comparator index, rising on a straight-line basis, to 100% vesting if the percentage increase in the Company's TSR is equal to the increase in the TSR of the index plus 10% per annum. EPS Performance Condition No part of the award will vest if the percentage increase in the Company's EPS is below 10% per annum, 25% of the ordinary shares subject to the EPS Award will vest if the percentage increase in the Company's EPS exceeds 10% per annum, rising on a straight-line basis, to 100% vesting if the percentage increase in the Company's EPS exceeds 25% per annum. No consideration was paid for the grant of this award and no consideration is due to be paid by the participant on the vesting of the award. This notification is made in accordance with DTR 3.1.4R(1).   Nick Giles Company Secretary, Tel: +44 (0) 1638 778641 This information is provided by RNS The company news service from the London Stock Exchange