Director Declaration

Dialight PLC

20 March 2025

Dialight plc ("Company")

 Director Declaration

In accordance with UK Listing Rule 6.4.6 the Company announces that Neil Johnson has assumed the role of executive chair of the Company with immediate effect. There will be no change in Neil's responsibilities resulting from this role change. 

The change in role from non-executive chair to executive chair results from his participation in the Company's value creation plan, as approved by shareholders at the Company's 2024 AGM, and is in accordance with the rationale set out on page 6 of the notice of the Company's 2024 annual general meeting (which can be accessed at www.dialight.com/ir/shareholder-information/general-meetings/) and on pages 59, 63 and 66 of the Company's 2024 annual report (which can be accessed at www.dialight.com/ir/reports-news/).

The salary payable to Neil in respect of his executive chair role is the same as the fee level he was entitled to as the non-executive chair. He will not be entitled to any other benefits, pension contributions, nor participation in the Company's Restricted Share Plan or Annual Performance Bonus Scheme.

Contacts: 

Dialight plc

Tel: +44 (0) 7740 882227

Richard Allan - General Counsel & Company Secretary

About Dialight:

Dialight (LSE: DIA.L) is a global leader in sustainable LED lighting for industrial applications. Dialight's LED products are providing the next generation of lighting solutions that deliver reduced energy consumption and create a safer working environment. Our products are specifically designed to provide superior operational performance, reliability and durability, reducing energy consumption and ongoing maintenance and achieving a rapid return on investment. The company is headquartered in the UK with operations in Australia, Dubai, Germany, Malaysia, Mexico, Singapore, the UK and the USA. www.dialight.com.

Notes:

The person responsible for making this announcement is Richard Allan, General Counsel & Company Secretary of Dialight plc