Dialight plc

14 August 2026

Dialight plc

("Dialight" or the "Company")

Employee Benefit Trust Share Purchase

Further to the announcement of 27 July 2026 outlining a planned programme of share purchases to be made by the Dialight Employee's Share Ownership Plan Trust (the "Trust"), the Company was notified by Equiniti Trust (Jersey) Limited, that on 10 August 2026, the Trust completed the purchase of 15,000 ordinary shares of 1.89 pence each in the Company at a price of 520 pence.

These shares will ultimately be used by the Trust for the settlement of awards granted under the Company's employee share schemes, namely the Restricted Share Plan (RSP), the Annual Performance Bonus Plan (APBP), and the Value Creation Plan (VCP).

The Trust now holds 193,703 ordinary shares in the Company representing 0.48% of the Company's current voting rights.

Contacts: 

Dialight plc

Tel: +44 (0) 203 058 3525

Laura Walker

Company Secretary

LEI: 2138001AD31KKD29Z495

About Dialight:

Dialight (LSE: DIA.L) is a global leader in sustainable LED Lighting for industrial applications and Opto-Electronics Components. Dialight's LED products are providing the next generation of lighting solutions that deliver reduced energy consumption and create a safer working environment. Our products are specifically designed to provide superior operational performance, reliability, and durability, reducing energy consumption and ongoing maintenance, and achieving a rapid return on investment.  The Company is headquartered in the UK with operations in Australia, Dubai, Malaysia, Mexico, Singapore and the USA.  www.dialight.com.