DIA Dialight Plc

FOR IMMEDIATE RELEASE

Dialight PLC

04 February 2025

Dialight plc

("Dialight" or the "Company")

Director Declaration

In accordance with UK Listing Rule 6.4.9(2) the Company announces that Nigel Lingwood, chair of the Audit Committee and senior independent non-executive director of Dialight, has been appointed as the Chair Designate of Forterra plc (LSE: FORT) with effect from 1 April 2025.

Contacts: 

Dialight plc

Richard Allan, Company Secretary

Tel: +44 (0) 7740 882 227

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.