Director/PDMR Shareholding

Dialight PLC
11 May 2006

                                     SCHEDULE 11

                  NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED 
                                       PERSONS


1)   NAME OF COMPANY

     DIALIGHT PLC


2)   NAME OF DIRECTOR

     T R BURTON


3)   Please state whether notification indicates that it is in respect of
     holding of the shareholder named in 2 above or in respect of a
     non-beneficial interest or in the case of an individual holder
     if it is a holding of that person's spouse or children under the
     age of 18 or in respect of an non-beneficial interest

     IN RESPECT OF DIRECTOR NAMED IN 2) ABOVE


4)   Name of the registered holder(s) and, if more than one holder, the
     number of shares held by each of them. (If notified)

     


5)   Please state whether notification relates to a person(s) connected
     with the Director named in 2 above and identify the connected person(s)

     


6)   Please state the nature of the transaction. For PEP transactions
     please indicate whether general/single co PEP and if discretionary/non
     discretionary




7)   Number of shares/amount of
     stock acquired




8)   Percentage of issued Class





9)   Number of shares/amount
     of stock disposed



10)  Percentage of issued Class




11)  Class of security




12)  Price per share




13)  Date of transaction




14)  Date company informed




15)  Total holding following this notification




16)  Total percentage holding of issued class following this notification




     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17)  Date of grant

     09 MAY 06


18)  Period during which or date on which exercisable

     3 YEARS


19)  Total amount paid (if any) for grant of the option

     NIL


20)  Description of shares or debentures involved: class, number.

     ORDINARY SHARES:88122


21)  Exercise price (if fixed at time of grant) or indication that price
     is to be fixed at time of exercise

    


22)  Total number of shares or debentures over which options held
     following this notification

     88122



23)  Any additional information



24)  Name of contact and telephone number for queries

     C A BUCKLEY
     01480 447 490



25)  Name and signature of authorised company official responsible for
     making this notification


     Date of Notification      11 MAY 2006


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