DIALIGHT PLC — Major Shareholding Notification 2015

Nov 16, 2015

National Storage Mechanism | Additional information

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RNS Number : 8154F

Dialight PLC

16 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:

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: GO Investment Partners LLP

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

GO Third European Focus Fund LP

GO Fifth European Focus Fund LP

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

12 November 2015

6. Date on which issuer notified:

13 November 2015

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

2.96%

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	1,515,784	1,515,784	961,236	961,236		2.96%

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
961,236	2.96%

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: GO Investment Partners LLP

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:

GO Investment Partners LLP - Ingrid Porteous +44 (0) 20 7614 4785

Dialight plc - Nick Giles 01638 778641

Date: 16 November 2015

This information is provided by RNS

The company news service from the London Stock Exchange

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