Dialight NewsWire News/NewsFeed The latest headlines and articles from the world of Dialight. en-US MVC RSS 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 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 Dialight’s New 125 Lumen per Watt Vigilant® LED High Bay Now CE Compliant /News/Details/dialight_vigilant_led_high_bay_now_ce_compliant Next-generation LED High Bay is CE compliant for indoor and outdoor applications and features 10 year full performance warranty; Now available with medium and wide optics Farmingdale, NJ (March 25th, 2014) – Dialight (LSE: DIA.L), the global leader in LED lighting technology, today unveiled the new Vigilant® 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 Vigilant 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 industrial environments. Featuring Dialight’s world class in-house designed power supply, next generation LED technology and advanced optical design, the new Vigilant 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 manufacture the most advanced LED lighting solutions for industrial and hazardous location applications worldwide,” said Roy Burton, Dialight’s Group Chief Executive. “Our customers can now benefit from an additional 25% energy savings, making the conversion to LED technology an even smarter business decision with highly attractive payback periods for their facility upgrades.” The Vigilant LED High Bay fixture is currently CE compliant and is certified to UL1598/A and CSA 22 #250 standards for both indoor and outdoor applications and will soon be available with UL844 and ATEX/IECEx certifications for hazardous locations.  At 18 lbs., the 100-277VAC Vigilant LED High Bay ships standard with 6kV surge protection and is IP66/NEMA4X rated to operate in ambient temperatures ranging from -40oC to +65oC. To learn more about Vigilant LED High Bay please visit www.dialight.com/125LPW. Annual Financial Report /News/InvestorDetails/6839C /**/ RNS Number : 6839C Dialight PLC 19 March 2014      Dialight plc (the "Company")   Annual Financial Report   19 March 2014     Further to the unaudited preliminary results announcement made on 24 February 2013, copies of the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.comsm.do:   1.    Annual Report and Accounts for the year ended 31 December 2013;   2.    Notice of Annual General Meeting ("AGM") to be held on Wednesday 16 April 2014;    3.    Proxy Form for the AGM to be held on 16 April 2014; 4.    Notice of availability letter; 5.    Auditor's statement pursuant to Section 519 of the Companies Act 2006 ("CA 2006"); and 6.    The proposed Dialight plc Performance Share Plan and Dialight plc Sharesave Plan. Details of the rules and key terms of the Plans are set out in Appendices A and B of the Notice of AGM 2014.    The Annual Report and Accounts 2013, the Notice of AGM 2014 and the Auditor's statement pursuant to Section 519 of the CA 2006 can also be viewed or downloaded from the Company's website at www.dialight.com   Nick Giles Company Secretary Tel: +44 (0) 1638 778641       This information is provided by RNS The company news service from the London Stock Exchange Blocklisting Interim Review /News/InvestorDetails/3926C /**/ RNS Number : 3926C Dialight PLC 14 March 2014      BLOCK LISTING SIX MONTHLY RETURN     Date: 14 March 2014   Name of applicant: Dialight plc Name of scheme: The Dialight Performance Share Plan ("PSP") and The Dialight Annual Performance Bonus Plan ("APBP") Period of return: From: 15 September 2013 To: 14 March 2014 Balance of unallotted securities under scheme(s) from previous return: PSP - 225,353 APBP - 97,486 Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): PSP - nil APBP - nil Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): PSP - 123,959 APBP - 19,407 Equals: Balance under scheme(s) not yet issued/allotted at end of period: PSP - 101,394 APBP - 78,079             Name of contact: Nick Giles, Company Secretary Telephone number of contact: 01638 778641       This information is provided by RNS The company news service from the London Stock Exchange