DIALIGHT PLC — Report Publication Announcement 2014

Mar 19, 2014

Dialight plc
Exning Road
Newmarket
Suffolk
CB8 0AX
Telephone 01638 778640
Fax 01638 602128
Web www.dialight.com

Dialight

18 March 2014

Dear shareholder

Dialight plc – Notification of availability

Please find enclosed a form of proxy for the Annual General Meeting ("AGM") of Dialight plc ("Company") to be held on Wednesday 16 April 2014 at 11.30am.

The Annual Report and Accounts for the year ended 31 December 2013, the Notice of AGM 2014 and the statement of circumstances in respect of KPMG Audit Plc ceasing to hold office as auditors of the Company pursuant to Section 519 of the Companies Act 2006 are now available to download from the Company's website at www.dialight.com. Both documents can be found through the Investor Relations page.

You can, at any time, request a hard copy of any shareholder document by writing to the Company's Registrars at Equiniti Limited, Aspect House, Spencer Road, Lancing, West Sussex BN99 6DA, or by telephone on 0871 384 2495 (calls to this UK number are charged at 8 pence per minute plus network extras. Lines are open Monday to Friday 8.30am to 5.30pm, excluding bank holidays) or +44 (0) 121 415 7047 (for those calling from abroad).

Yours faithfully

Nick Giles
Company Secretary

Registered office
Exning Road, Newmarket CB8 0AX
Registered in England No. 2486024