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NOTIFICATION OF MAJOR INTERESTS IN SHARES
August 1, 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):

30 July 2013

  1. Date on which issuer notified:

31 July 2013

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

8%

  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

  

2,675,582

  

2,675,582

  

2,516,176

  

0

  

2,516,176

  

0.000%

  

7.785%

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
2,516,176 7.785%
  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: 1 August 2013