DIALIGHT PLC — Report Publication Announcement 2016

Mar 23, 2016

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

23 March 2016

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 Tuesday, 26 April 2016 at 11.30am.

The annual report and accounts for the year ended 31 December 2015 and the Notice of AGM 2016, 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 0371 384 2495 for callers calling from the UK. Lines are open 8.30am to 5.30pm, Monday to Friday) or +44 (0) 121 415 7047 (for those calling from abroad).

Yours faithfully

Fariyal Khanbabi, Company Secretary