Dialight PLC Director Change (6862M)

TIDMDIA

RNS Number : 6862M

Dialight PLC

18 September 2023

Dialight plc (the "Company" or "Dialight")

Director change

Dialight plc (LSE: DIA.L), the global leader in sustainable LED lighting for industrial applications, announces that Clive Jennings is stepping down as Chief Financial Officer and as an executive director of the Company with immediate effect. The Company will commence a search for a successor in due course.

The board of directors wishes to thank Clive for his contribution to the Group and wishes him well in the future.

Certain information contained in this announcement would have constituted inside information (as defined by Article 7 of Regulation (EU) No 596/2014), as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018 ("MAR") prior to its release as part of this announcement and is disclosed in accordance with the Company's obligations under Article 17 of this Regulations.

Contacts:

Dialight plc

Tel: +44 (0)203 058 3542

Fariyal Khanbabi - Group Chief Executive

Richard Allan - General Counsel & Company Secretary

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