DIALIGHT PLC — Major Shareholding Notification 2015

Nov 13, 2015

National Storage Mechanism | Additional information

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RNS Number : 7330F

Dialight PLC

13 November 2015

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:

STERLING STRATEGIC VALUE LIMITED

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):

November 12, 2015

6. Date on which issuer notified:

November 13, 2015

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

5%

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
Ordinary shares GB0033057794	1,305,000	1,305,000		1,680,000		1,680,000				5.1687%

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
1,680,000	5.1687%

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

Dr. Tito Tettamanti - Via San Michele 4, CH-6976 Castagnola - controls 100% of the voting rights of Gritlot Limited - Clinch's House, Lord Street, Douglas, IM99 1RZ, Isle of Man - which controls the majority of the voting rights of Sterling Strategic Value Limited - Vanterpool Plaza, 2nd Floor, Wickhams Cay 1 Road Town, Tortola, British Virgin Islands - which holds shares in Dialight plc.

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:

The disclosure has been calculated based on issued share capital amount of 32,503,258

14. Contact name:

Fabien Tardito - +337.93.10.61.40

Dialight plc - Nick Giles 01638 778641

Date: 13 November 2015

This information is provided by RNS

The company news service from the London Stock Exchange

END

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