DIALIGHT PLC — Board/Management Information 2018

Jun 4, 2018

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RNS Number : 0980Q

Dialight PLC

04 June 2018

4 June 2018

DIALIGHT Plc

Appointment of Non-Executive Director

The Board of Dialight plc (the "Company") is pleased to announce the appointment of Steve Good as a Non-Executive Director of the Company with effect from 1 June 2018. Steve will join the Company's Nominations and Remuneration Committees. With effect from 1 June 2018, Stephen Bird will step down as a member and chairman of the Company's Remuneration Committee, succeeded by Gaelle Hotellier as chair.

Steve became Chairman of Zotefoams plc in 2015, having been a non-executive director since 2014. Steve is also a non-executive director of both Anglian Water Services Ltd and Elementis plc, where he is also chairman of the remuneration committee. Steve was also a non-executive director of Cape plc and chairman of their remuneration committee until 2017.

During his executive career, Steve held various leadership positions in international industrial businesses, notably at BTP plc (subsequently acquired by Clariant) and most recently at Low & Bonar plc where he was chief executive officer between 2009 and 2014. 

Commenting on the appointment, Wayne Edmunds, Chairman of the Company said:

"I am delighted to welcome Steve to the Board of Dialight. Steve has strong experience in the industrial sector in both an executive and non-executive capacity, particularly in the field of product management, that will further strengthen the Board and contribute to the achievement of Dialight's strategic objectives."

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

For further information contact:     

Dialight plc

Chris Fussell - General Counsel and Company Secretary

Tel: +44 (0) 203 058 3546

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