DIALIGHT PLC — Major Shareholding Notification 2014

Apr 9, 2014

National Storage Mechanism | Additional information

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RNS Number : 4636E

Dialight PLC

09 April 2014

TR-1: NOTIFICATION OF MAJOR INTERESTS IN SHARES

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:

Dialight Plc

2. Reason for the notification:

An acquisition or disposal of voting rights

3. Full name of person(s) subject to the notification obligation: Governance for Owners LLP

4. Full name of shareholder(s) (if different from 3.):

Governance for Owners European Focus Fund 3

Governance for Owners European Focus Fund 5

5. Date of the transaction and date on which the threshold is crossed or reached:

7 April 2014

6. Date on which issuer notified:

8 April 2014

7. Threshold(s) that is/are crossed or reached:

4%

8. Notified details:

A: Voting rights attached to shares

Class/type of shares If possible using ISIN CODE	Situation previous to the Triggering transaction		Resulting situation after the triggering transaction.
Number of shares	Number of voting rights	Number of shares	Number of voting rights		% of voting rights
Direct	Direct	Indirect	Direct	Indirect
GB0033057794	1,086,688	1,086,688	1,356,627	1,356,627		4.17%

B: Qualifying financial Instruments

Resulting situation after the triggering transaction
Type of financial instrument	Expiration date	Exercise/Conversion Period	Number of voting rights that my be acquired if the instrument is exercised/converted	% of voting rights

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments

Resulting situation after the triggering transaction
Type of financial instrument	Exercise price	Expiration date	Exercise/Conversion period	Number of voting rights instrument refers to	% of voting rights
					Nominal	Delta

Total (A+B+C)

Number of voting rights	Percentage of voting rights
1,356,627	4.17%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable:

Proxy Voting:

10. Name of the proxy holder:

11. Number of voting rights proxy holder will cease to hold:

12. Date on which proxy holder will cease to hold voting rights:

13. Additional information:

Number of shares in issue used for the calculation: 32,503,258

14. Contact name:

Governance for Owners LLP - Ingrid Porteous +44 (0) 20 7614 4785

Dialight plc - Nick Giles 01638 778641

Date: 9 April 2014

This information is provided by RNS

The company news service from the London Stock Exchange

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