News

November 30, 2010

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:

BlackRock, Inc.

  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 November 2010

  1. Date on which issuer notified:

29 November 2010

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

Holding has gone below 14%

  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 4,502,098 4,502,098 n/a n/a 4,309,235 n/a 13.64%

 

 

B: 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

 

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments

Type of financial instrument Exercise Price Expiration Date Exercise/Conversion Period/Date Number of Voting Rights Instrument Refers to % of voting rights
Nominal Delta
CFD n/a n/a n/a 100,000 0.32 0.32

Total (A B C)

Number of voting rights % of voting rights
4,409,235 13.96%
  1. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable:

BlackRock Investment Management (UK) Limited – 4,409,235 (13.96%)

  1. Name of the proxy holder:
  2. Number of voting rights proxy holder will cease to hold:
  3. Date on which proxy holder will cease to hold voting rights:
  4. Additional information:

BlackRock Threshold Reporting Team

  1. Contact name:

BlackRock – Stuart Watchorn (020 7743 5741)

Dialight plc – Nick Giles (01638 778641)

Date: 30 November 2010