News

November 28, 2008

REG-Dialight PLC Dividend Declaration

Date/Range:  28-NOV-2008

Short Abstract:  REG-Dialight PLC Dividend Declaration

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RNS Number : 2090J

Dialight PLC

28 November 2008

Dialight plc

28 November 2008

DIVIDEND DECLARATION

The board of directors of Dialight plc (the “Company”) has confirmed that the
holders of redeemable non-cumulative preference shares of 75 pence each (“B
Shares”) in the Company who are on the register at close of business on 27
November 2008 will be paid a dividend on 8 December 2008 of 1.62 pence per share
(being 70 per cent. of six month LIBOR) in respect of the period from 1 July
2008 to 28 November 2008 (inclusive) in accordance with the rights attaching to
the B Shares, as set out in the articles of association of the Company.

END

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