Dialight plc

('Dialight' or 'the Group')

Director Declaration

In accordance with LR 9.6.14 the Company confirms that Steve Good, a non-executive director of Dialight plc, has been appointed as the non-executive chairman of Devro plc with effect from 1 June 2019.

Contacts:

Dialight Plc

Tel: +44 (0)203 058 3542

Marty Rapp - Group Chief Executive

Tel: +44 (0)203 058 3542

Fariyal Khanbabi - Group Finance Director

MHP Communications

Tel: +44 (0)20 3128 8570

Tim Rowntree

Person responsible:

The person responsible for arranging the release of this announcement on behalf of Dialight is Richard Allan.

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 the USA, UK, Denmark, Germany, Malaysia, Singapore, Australia, Mexico, Dubai and Brazil. www.dialight.com.

Notes:

Cautionary Statement: This announcement contains certain statements, statistics and projections that are or may be forward-looking. The accuracy and completeness of all such statements, including, without limitation, statements regarding the future financial position, strategy, projected costs, plans and objectives for the management of future operations of Dialight Plc and its subsidiaries is not warranted or guaranteed. These statements typically contain words such as 'intends', 'expects', 'anticipated', 'estimates' and words of similar import. By their nature, forward-looking statements involve risk and uncertainty because they relate to events and depend on circumstances that will occur in the future. Although Dialight Plc believes that the expectations will prove to be correct. There are a number of factors, many of which are beyond the control of Dialight Plc, which could cause actual results and developments to differ materially from those expressed or implied by such forward-looking statements. This announcement contains inside information on Dialight Plc.

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Disclaimer

Dialight plc published this content on 07 May 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 07 May 2019 07:27:16 UTC