Dialight PLC
21 May 2007
BLOCKLISTING SIX MONTHLY REVIEW
1. NAME OF COMPANY: DIALIGHT PLC
2. NAME OF SCHEME: BLOCKLISTING
3. PERIOD OF RETURN: FROM: 21-NOV-06 TO: 21-MAY-07
4. NUMBER AND CLASS OF SHARE(S) UK UK SHARE TOTAL
(AMOUNT OF STOCK/DEBT SECURITY) SHARESAVE OPTION
NOT ISSUED UNDER SCHEME
AT END OF THE LAST PERIOD: 21,041 1,459 22,500
5. NUMBER OF SHARES ISSUED/ ALLOTTED - 0 0
ALLOTTED UNDER SCHEME
DURING PERIOD: ISSUED - 0 0
6. BALANCE UNDER SCHEME NOT YET
ISSUED/ALLOTTED
AT END OF PERIOD: 21,041 1,459 22,500
7. NUMBER AND CLASS OF SHARE(S) 895,028 SHARES BLOCKLISTED ON 14 SEP 2005
(AMOUNT OF STOCK/DEBT 150,000 SHARES BLOCKLISTED ON 24 MAY 1994
SECURITIES) ORIGINALLY LISTED 175,000 SHARES BLOCKLISTED ON 24 JAN 1996
AND THE DATE OF ADMISSION: 370,000 SHARES BLOCKLISTED ON 12 MAY 1999
275,000 SHARES BLOCKLISTED ON 11 APR 2001
PLEASE CONFIRM TOTAL NUMBER OF SHARES IN ISSUE AT THE END OF THE PERIOD
IN ORDER FOR US TO UPDATE OUR RECORDS.
31,239,501 ORDINARY SHARES
CONTACT FOR QUERIES
NAME: C A BUCKLEY
TELEPHONE: 01480 447490
END
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