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NOTIFICATION OF MAJOR INTERESTS IN SHARES
September 25, 2013

NOTIFICATION OF MAJOR INTERESTS IN SHARES

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. Standard Life Investments Ltd
  2. Full name of shareholder(s) (if different from 3.):

Vidacos Nominees

  1. Date of the transaction (and date on which the threshold is crossed or reached):

23 September 2013

  1. Date on which issuer notified:

24 September 2013

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

9%

  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 Indirect Direct Indirect
 

GB0033057794

  

2,909,634

  

2,909,634

  

3,056,290

  

83,935

  

2,972,355

  

0.259%

  

9.185%

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

 

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 % of voting rights
3,056,290 9.445%
  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:
  3. Number of voting rights proxy holder will cease to hold:
  4. Date on which proxy holder will cease to hold voting rights:
  5. Additional information:
  6. Contact name:

Standard Life Investments Ltd – investments_mo@standardlife.com  Tel: (0131) 245 6565

Dialight plc – Nick Giles 01638 778641

Date: 25 September 2013