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DIALIGHT PLC Regulatory Filings 2026

May 5, 2026

4722_rns_2026-05-05_a41d2251-038f-470d-81fd-02d28e7dc983.pdf

Regulatory Filings

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1 May 2026

Dialight plc (the "Company" or "Dialight")

Total Voting Rights and Notification of Admission of Further Securities to Trading (PRM 1.6.4R)

Total Voting Rights

The following notification is made in accordance with the Financial Conduct Authority's Disclosure Guidance and Transparency Rule 5.6.1R.

Further to the Company's Transaction in own shares announcement dated 1 April 2026, 16,080 ordinary shares have been transferred out of treasury to satisfy the vesting of awards granted in 2023 under the Dialight Performance Share Plan. Accordingly, as at 30 April 2026, the issued share capital of Dialight plc consisted of 40,406,483 ordinary shares of 1.89 pence each, each carrying one voting right. No shares are held in treasury. Therefore, the total number of voting rights in Dialight plc is 40,406,483.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

Notification of Admission of Further Securities to Trading (PRM 1.6.4R)

The following notification is made in accordance with The Public Offers and Admissions to Trading Regulations 2024 (POATRs) PRM 1.6.4R.

1 Details of the issuer
a) Name Dialight plc
b) LEI 2138001AD31KKD29Z495
2 Details of the transferable securities admitted to trading
a) Name, type and identification code Ordinary Shares of 1.89 pence each
ISIN: GB0033057794
b) Regulated market London Stock Exchange - Main Market
c) Number of further securities admitted 201,027
d) Total number of securities in issue following admission 40,406,483
e) Fungibility Fully fungible with existing Ordinary Shares
3 Admission details
a) Date of admission 18 March 2026
b) Prospectus information Prospectus: N/A
Supplementary: N/A
Company's webpage: https://www.dialight.com/

c) Coverage of notification Admission of shares from 17 March 2026 up to and including 30 April 2026, admitted to trading on the Main Market in connection with the vesting of awards granted in 2023 under the Dialight Performance Share Plan
4 Contact details
a) Name and contact number Laura Walker, Company Secretary, +44 (0)203 058 3525

Enquiries:

Dialight plc

Laura Walker

Company Secretary

+44 (0)203 058 3525

LEI: 2138001AD31KKD29Z495