REG - Dialight PLC - Director Declaration

DialightAnnouncement

20/03/2025 07:15

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RNS Number : 3781B  Dialight PLC  20 March 2025

Dialight PLC

20 March 2025

 

 

Dialight plc ("Company")

 Director Declaration

 

In accordance with UK Listing Rule 6.4.6 the Company announces that Neil
Johnson has assumed the role of executive chair of the Company with immediate
effect.  There will be no change in Neil's responsibilities resulting from
this role change.

The change in role from non-executive chair to executive chair results from
his participation in the Company's value creation plan, as approved by
shareholders at the Company's 2024 AGM,  and is in accordance with the
rationale set out on page 6 of the notice of the Company's 2024 annual general
meeting (which can be accessed at
www.dialight.com/ir/shareholder-information/general-meetings/) and on pages
59, 63 and 66 of the Company's 2024 annual report (which can be accessed at
www.dialight.com/ir/reports-news/).

The salary payable to Neil in respect of his executive chair role is the same
as the fee level he was entitled to as the non-executive chair.  He will not
be entitled to any other benefits, pension contributions,  nor participation
in the Company's Restricted Share Plan or Annual Performance Bonus Scheme.

 

Contacts:

Dialight plc

Tel: +44 (0) 7740 882227

Richard Allan - General Counsel & Company Secretary

 

About Dialight:

Dialight (LSE: DIA.L) is a global leader in sustainable LED lighting for
industrial applications. 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, Germany, Malaysia, Mexico, Singapore, the UK and the USA.
www.dialight.com.

 

Notes:

The person responsible for making this announcement is Richard Allan, General
Counsel & Company Secretary of Dialight plc

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