DIALIGHT PLC

Share Issue/Capital Change • Sep 30, 2025

National Storage Mechanism | Additional information

RNS Number : 2179B

Dialight PLC

30 September 2025

BLOCK LISTING INTERIM REVIEW AND CANCELLATION

Name of applicant:		Dialight plc
Name of scheme:		The Dialight Performance Share Plans ("PSP/DRSP") The Dialight Annual Performance Bonus Plan ("APBP")
Period of return:	From:	1 April 2025	To:	30 September 2025
Balance of unallotted securities under scheme(s) from previous return:		PSP/DRSP - 394,520 APBP - 52,192
Plus:   The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		nil
Less:   Number of securities issued/allotted under scheme(s) during period (see UKLR 20.6.7G):		PSP/DRSP - 178,175 APBP - nil
Equals:   Balance under scheme(s) not yet issued/allotted at end of period:		PSP/DRSP - 216,345 APBP - 52,192
Name of contact:		Laura Walker Company Secretary
Telephone number of contact:		0203 058 3525

Block Listing Cancellation

Dialight plc (the "Company") currently has 101,698 ordinary shares of 1.89 pence each block listed under the Dialight plc Sharesave Plan.

This Plan is no longer active; as a result, the associated block listing is hereby cancelled. The Company has made no allotments under the Dialight plc Sharesave Plan since the last block listing return was released on 7 April 2025.

The final block listing return for the Dialight plc Sharesave Plan is set out below:

Name of applicant:		Dialight plc
Name of scheme:		Dialight plc Sharesave Plan
Period of return:	From:	1 April 2025	To:	30 September 2025
Balance of unallotted securities under scheme(s) from previous return:		101,698
Plus:   The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		nil
Less:   Number of securities issued/allotted under scheme(s) during period (see UKLR 20.6.7G):		nil
Equals:   Balance under scheme(s) not yet issued/allotted at end of period:		101,698
NB: This is the final block listing return for the Dialight plc Sharesave Plan.  No further shares will be allotted in respect of this block listing.
Name of contact:		Laura Walker Company Secretary
Telephone number of contact:		0203 058 3525

Dialight plc

LEI: 2138001AD31KKD29Z495

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