18 September 2012
DIALIGHT Plc
Change in Board responsibilities
Following the appointment of Bill Ronald as Chairman of Dialight plc, Bob Lambourne, currently Chairman of the Audit Committee, will assume the role of Acting Chairman of the Remuneration Committee and Acting Senior Independent Director. Both positions were previously held by Bill Ronald.
This change has been made whilst a search for additional Non-Executive Directors to join the Board of Dialight plc is undertaken.
Contacts:
Bill Ronald - Chairman
Roy Burton - Group Chief Executive
Dialight plc
Tel: 01638 778641
Robert Speed
Kreab Gavin Anderson
Tel: 020 7074 1800
Email: dialight@kreabgavinanderson.com
Internet users will be able to view this announcement, together with other information about Dialight plc at the company's web site www.Dialight.com.