REG - Dialight PLC - Directorate Change

DialightAnnouncement

01/08/2024 07:00

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RNS Number : 6804Y  Dialight PLC  01 August 2024

Dialight plc ("Dialight")

 

Appointment of non-executive director

 

Appointment of Non-executive Director

Dialight plc (LSE: DIA.L), a global leader in LED lighting for heavy
industrial applications, is pleased to announce the appointment of Dr John
Lincoln as an independent non-executive director, with effect from 1 August
2024.  On appointment John will become a member of the Audit, Nominations and
Remuneration Committees, and will also serve on the Transformation Committee.

 

John has 30 years' experience of the photonics industry across the supply
chain from components to systems with a focus on business and product
development.  He has a broad experience of international markets and
developing technologies and has been based in the UK and USA.  He is
currently CEO of the Photonics Leadership Group which brings together academic
and industry leaders in the £15b UK photonics sector.   He also chairs the
steering board of the EPSRC centre for doctoral training in photonic
integration and advanced data storage, and is European Strategic Director for
SPIE, the international society for optics and photonics.

 

Neil Johnson, non-executive Chairman, commented:

"I am delighted to welcome Dr John Lincoln to the Dialight Board. His deep
scientific understanding of our industrial technologies, and their practical
applications for our global customers, will bring enormous benefit to the
Company.  His hands-on practical approach, teamed with his academic
knowledge, will be well received in all geographies across the business and I
look forward to working with him."

 

Dr John Lincoln, commented:

"Light illuminates our world, our factories and our lives.  Innovations in
light are vital to our future.  It is a pleasure to join the Dialight Board
and provide input to one of the global leaders in industrial lighting who are
a key part of that future."

 

There is no further information required to be disclosed pursuant to Listing
Rule 9.6.13R.

 

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, the EU, 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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