REG - Dialight PLC - Directorate Change

DialightAnnouncement

26/10/2022 07:16

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RNS Number : 0947E  Dialight PLC  26 October 2022

 

DIALIGHT PLC

 

NON-EXECUTIVE DIRECTOR APPOINTMENT

 

 

Appointment

 

The Board of Dialight plc (LSE: DIA.L) (Dialight), the global leader in
sustainable LED lighting for industrial applications, is pleased to announce
the appointment of Nigel Lingwood as a non-executive director of Dialight with
effect from 1 November 2022.  Nigel will join the Board's audit committee
(with a view to assuming the audit committee chair role following the 2023
AGM) and will also join the nomination and remuneration committees.  From
2001 to 2021 Nigel was group finance director and board director at Diploma
PLC (LSE: DPLM.L), the international group of businesses supplying specialised
technical products and services.

 

Nigel is currently a non-executive director and chair of the audit committee
of Volution Group plc (LSE: FAN.L), a leading international designer and
manufacturer of energy efficient indoor air quality solutions.  There are no
further matters to be disclosed pursuant to Listing Rule LR 9.6.13 R.

 

Commenting on the appointment, Karen Oliver, Chair of Dialight said:  "We are
delighted to welcome Nigel to Dialight's board of directors.  He brings
extensive and recent financial and accounting expertise together with
international public company experience, as both an executive and
non-executive director, in delivering growth in shareholder value."

 

 

 

Contacts:

Dialight plc

Tel: +44 (0)203 058 3542

Fariyal Khanbabi - Group Chief Executive

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

 

LEI: 2138001AD31KKD29Z495

 

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