News

July 27, 2010

Director/PDMR Shareholding

RNS Number : 0224Q Dialight PLC  27 July 2010

Dialight plc (the “Company”)

Director/PDMR Shareholding

27 July 2010

The Company has been notified that Bob Lambourne, Non-Executive Director, purchased 1,000 ordinary shares of .0189 pence each in the Company on the London Stock Exchange at a price of 3.474 per share on 27 July 2010. Following this transaction Bob Lambourne now holds a total of 1,000 ordinary shares of 0.0189 each, representing 0.003% of the issued share capital of the Company.

The Company has also been notified that Richard Stuckes, Non-Executive Director purchased 10,238 shares of 0.0189 each in the Company on the London Stock Exchange at a price of 3.40 per share on 27 July 2010. Following this transaction Richard Stuckes now holds a total of 20,678 ordinary shares, representing 0.07% of the issued share capital of the Company.

These notifications were received by the Company on 27 July 2010 and were made in accordance with DTR 3.1.2R.

Nick Giles Company Secretary Tel: +44 (0) 1638 778641

This information is provided by RNS The company news service from the London Stock Exchange  END