Directorate Change

Date: 26 May 2010

DIALIGHT Plc

Directorate changes

The Board of Dialight is pleased to announce the appointment of Bob Lambourne as a Non-Executive Director. He will join the Board with immediate effect. Robert Jeens, who has served as Non-Executive Director and Chairman of the Audit Committee since May 2001 will step down from the Board on 25 August 2010.

Mr Lambourne is a chartered accountant and has held a number of public company directorships most recently as Finance Director of RMC Group Plc and, prior to that, as Finance Director of Hepworth plc. He is an experienced Non-Executive Director of both public and private companies in the UK and overseas. In the UK, he has been a Non-Executive Director of Pace Micro Technology plc, Abacus Group Plc and Analyst Investment Management plc as well as a number of private companies. Outside the UK, he is currently Chairman of Penox SA based in France and of Sokao Holdings SA based in Belgium and was also a Non-Executive Director of Huttig Inc in the USA.

Harry Tee, Chairman said: "I am delighted to welcome Bob Lambourne to the Board of Dialight. He has extensive boardroom experience that will provide added strength to the Board. I would also like to thank Robert for his significant contribution since 2001 and wish him every success for the future"

There are no matters to be disclosed pursuant to Rule 9.6.13 of the Listing Rules.

Contacts: Harry Tee - Chairman

Roy Burton - Group Chief Executive 

Dialight PLC

Tel: 01638 778641

Robert Speed

Kreab Gavin Anderson

Tel: 020 7074 1800

Email: [email protected]