B share dividend declaration

Dialight PLC
30 June 2006

Dialight plc

30 June 2006





DIALIGHT PLC

The board of directors of Dialight plc (the 'Company') has confirmed that the
holders of redeemable non-cumulative preference shares of 75 pence each ('B
Shares') in the Company who are on the register at close of business on 29 June
2006 will be paid an interim dividend on 7 July 2006 of 1.20 pence per share
(being 70 per cent. of six month LIBOR) in respect of the period from 1 January
2006 to 30 June 2006 (inclusive) in accordance with the rights attaching to the
B Shares, as set out in the articles of association of the Company.




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