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Holding(s) in Company
April 30, 2014

Holding(s) in Company

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 (ii):

Dialight Plc

  1. Reason for the notification:

An acquisition or disposal of voting rights

  1. Full name of person(s) subject to the notification obligation:

Generation Investment Management LLP

  1. Full name of shareholder(s) (if different from 3.):
  2. Date of the transaction (and date on which the threshold is crossed or reached if different):

25 April 2014

  1. Date on which issuer notified:

29 April 2014

  1. Threshold(s) that is/are crossed or reached:

11%

  1. Notified details:

A: Voting rights attached to shares

Class/type of shares 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

  

3,549,682

  

3,549,682

  

3,635,682

  

3,635,682

  

11.19%

 

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 Expiration date Exercise/Conversion Period/Date Number of voting rights that my be acquired if the instrument is exercised/converted % of voting rights

Total (A+B+C)

Number of voting rights % of voting rights
 

3,635,682

  

11.19%
  1. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable:
  2. Name of the proxy holder:

N/A

  1. Number of voting rights proxy holder will cease to hold:

N/A

  1. Date on which proxy holder will cease to hold voting rights:

N/A

  1. Additional information:

Notification is based on using the total voting rights figure of 32,503,258 (Bloomberg)

  1. Contact name:

Generation Investment Management LLP – Alexander Marshall 020 7534 4700

Dialight plc – Nick Giles 01638 778641

Date: 30 April 2014