News

July 2, 2007

REG-Dialight PLC Redemption of B Shares

Date/Range:  2-JUL-2007

Short Abstract: REG-Dialight PLC Redemption of B Shares

 

DIALIGHT PLC

Redemption of B Shares

Dialight plc (the “Company”) announces that 12,780 of the redeemable
non-cumulative preference shares of 75 pence each in the capital of the Company
(“B Shares”) were redeemed  on 29 June 2007. Accordingly, a total of 53,901,190
B Shares, representing 94.90 per cent. of the B Shares originally in issue, have
now been redeemed in accordance with the terms and conditions attaching to the B
Shares. The Company may, at its discretion, redeem the remaining 2,898,980 B
Shares at any time and will be obliged to do so no later than 31 December 2008.

Payment on the B Shares redeemed on 29 June 2007 will be settled through the
CREST system or, for certificated holders, cheques will be despatched, no later
than 7 July 2007.

-ENDS-

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