REG - Dialight PLC - Directorate Change

DialightAnnouncement

14/12/2022 13:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20221214:nRSN7217Ja&default-theme=true

RNS Number : 7217J  Dialight PLC  14 December 2022

 

Dialight plc

("Dialight" or the "Group")

 

Directorate change

 

 

Dialight plc (LSE: DIA.L), the global leader in LED lighting for heavy
industrial applications, announces that Karen Oliver has notified the Board
that she will step down as Chair and non-executive director of the Group with
effect from 31 December 2022 for personal reasons.

 

David Thomas, Senior Independent Director, will assume the role of Chair with
effect from 31 December 2022, on an interim basis, whilst the Board undertakes
a search for a new Chair.

 

The Board would like to thank Karen for her contributions and wish her well
for the future.

The Board's trading expectations for the year ending 31 December 2022 remain
unchanged from the update on 23 November and the Group remains focused on
delivery during the important final month of the year.

 

Contacts:

Dialight plc

Richard Allan, Company Secretary

Tel: +44 (0)203 058 3542

 

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, the EU, Malaysia, Mexico, Singapore, the UK, and the
USA.  www.dialight.com (http://www.dialight.com/) .

 

Notes:

1.  This announcement includes inside information as defined in Article 7 of
the Market Abuse Regulation No. 596/2014 (which forms part of domestic UK law
pursuant to the European Union (Withdrawal) Act 2018) and is disclosed in
accordance with the Company's obligations under Article 17 of those
Regulations. On the publication of this announcement via a Regulatory
Information Service ("RIS"), this information is considered to be in the
public domain.

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

LEI: 2138001AD31KKD29Z495

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOATIBTTMTIBBFT