News

July 1, 2008

REG-Dialight PLC Dividend Declaration

Date/Range:  1-JUL-2008

Short Abstract:  REG-Dialight PLC Dividend Declaration

 

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 June
2008 will be paid a dividend on 8 July 2008 of 1.53 pence per share (being 70
per cent. of six month LIBOR) in respect of the period from 1 January 2008 to 30
June 2008 (inclusive) in accordance with the rights attaching to the B Shares,
as set out in the articles of association of the Company.

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