Director Declaration

October 29, 2015

Director Declaration

RNS Number : 9237D

Dialight PLC

29 October 2015

Dialight plc (the “Company”)

Director’s declaration

In accordance with Rule 9.6.14 of the Financial Conduct Authority’s Listing Rules, the Company announces that it has been notified that Tracey Graham, non-executive Director, has been appointed as a non-executive director of Acal plc with effect from 1 November 2015.

Nick Giles

Company Secretary

Tel: +44 (0) 1638 778641

This information is provided by RNS

The company news service from the London Stock Exchange