18 September 2012

DIALIGHT Plc

Change in Board responsibilities

Following the appointment of Bill Ronald as Chairman of Dialight plc, Bob Lambourne, currently Chairman of the Audit Committee, will assume the role of Acting Chairman of the Remuneration Committee and Acting Senior Independent Director. Both positions were previously held by Bill Donald.

The change has been made whilst a search for assitional Non-Executive Directors to join the Board of Dialight plc is undertaken.

Contacts:
Bill Ronald - Chairman
Roy Burton - Group Chief Executive
Dialight plc
Tel: 01638 778641

Robert Speed
Kreab Gavin Anderson
Tel: 020 7074 1800
email dialight@kreabgavinanderson.com

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