Director's declaration

February 4, 2016

Director’s declaration

RNS Number : 1357O

Dialight PLC

04 February 2016

Dialight plc (the “Company”)

Director’s declaration

4 February 2016

In accordance with Rule 9.6.14 of the Financial Conduct Authority’s Listing Rules, the Company announces that it has been notified that Tracey Graham, non-executive Director, has been appointed as a non-executive Director of Ibstock plc with effect from 3 February 2016

Nick Giles

Company Secretary

Tel: +44 (0) 1638 778641

This information is provided by RNS

The company news service from the London Stock Exchange