REG - Dialight PLC - Directorate Change

DialightAnnouncement

16/02/2024 07:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240216:nRSP3547Da&default-theme=true

RNS Number : 3547D  Dialight PLC  16 February 2024

Dialight plc (the "Company" or "Dialight")

Director change

 

Dialight plc (LSE: DIA.L), the global leader in sustainable LED lighting for
industrial applications, announces that by mutual agreement with the Board,
Fariyal Khanbabi has decided to step down as Chief Executive Officer and as a
director of the Company with immediate effect.  Steve Blair, currently a
non-executive director of the Company, has agreed to take on the role of Chief
Executive Officer.

 

The board of directors wishes to thank Fariyal for her very considerable
contributions to the Group during her 10-years as a Board director and wishes
her well in the future.

 

Contacts:

Dialight plc

Tel: +44 (0)203 058 3542

Neil Johnson - Chair

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:

1. This announcement includes inside information as defined in Article 7 of
the Market Abuse Regulation No. 596/2014 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

 

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  BOATAMPTMTTBBLI