AGM Statement

Dialight PLC
09 May 2006







Date:           Embargoed until 11.30am Tuesday 9 May 2006



Contacts:       Roy Burton - Group Chief Executive
                Cathy Buckley - Finance Director
                Dialight PLC
                Tel:  [phone]

                Alistair Mackinnon-Musson
                Hudson Sandler
                Tel:  [phone]
                Email:  [e-mail]


                                DIALIGHT PLC

                               AGM STATEMENT





Mr Harry Tee, Chairman of Dialight Plc, the UK based leader in Applied LED
Technology, will today make the following statement on current trading at the
Group's Annual General Meeting:



'The year has started well for Dialight.  Order intake in the Components segment
is strong and the Signals and Illumination segment also shows growth'.



'The relocation of European manufacturing from Germany to Newmarket in the UK is
progressing to plan.  Lumidrives, which was acquired in January, is integrating
well within the company.  Lumidrives shows excellent prospects and will make a
positive contribution in the current year.'



'The board remains confident that Dialight will continue to make good overall
progress this year'.





                                    - ENDS -



NOTE TO EDITORS:



Dialight Plc (formerly The Roxboro Group PLC) consists of two business segments:



  • Components comprising indication products and electromagnetic components



  • Signals/Illumination which includes Traffic and Rail Signals, Obstruction
    Lights and the new Solid State Lighting products of the Group.




                      This information is provided by RNS
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