Disclosure of rights attached to equity shares

28 April 2020

Dialight plc

(the "Company")

Disclosure of Rights Attaching to Equity Shares

In compliance with Listing Rule 9.2.6ER(1), the Company has forwarded to the FCA for publication a copy of its Articles of Association, which is the document that sets out the terms and conditions on which its listed equity shares were issued.

The document is available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

For further information contact:              

Dialight plc

Richard Allan

General Counsel and Company Secretary

Tel: +44 (0) 203 058 3546

LEI: 2138001AD31KKD29Z495