DIALIGHT PLC — Major Shareholding Notification 2014

May 2, 2014

National Storage Mechanism | Additional information

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RNS Number : 1909G

Dialight PLC

02 May 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 (ii):

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:

Generation Investment Management LLP

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

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

29 April 2014

6. Date on which issuer notified:

1 May 2014

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

12%

8. Notified details:

A: Voting rights attached to shares

Class/type of shares	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	3,635,682	3,635,682		4,067,682				4,067,682				12.51%

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	Expiration date	Exercise/Conversion Period/Date	Number of voting rights that my be acquired if the instrument is exercised/converted	% of voting rights

Total (A+B+C)

Number of voting rights	% of voting rights
4,067,682	12.51%

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

10. Name of the proxy holder:

N/A

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

N/A

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

N/A

13. Additional information:

Notification is based on using the total voting rights figure of 32,503,258 (Bloomberg)

14. Contact name:

Generation Investment Management LLP- Alexander Marshall 020 7534 4700

Dialight plc - Nick Giles 01638 778641

Date: 2 May 2014

This information is provided by RNS

The company news service from the London Stock Exchange

END

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