Dividend Declaration

Dialight PLC
02 January 2008

Date:            Immediate, Wednesday 2 January 2008

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

                 Mark Ashurst - Managing Director
                 Canaccord Adams Limited
                 Tel:  [phone]

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




                                  DIALIGHT PLC

                              DIVIDEND DECLARATION


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 31
December 2007 will be paid a dividend on 10 January 2008 of 1.62 pence per share
(being 70 per cent. of six month LIBOR) in respect of the period from 1 July
2007 to 31 December 2007 (inclusive) in accordance with the rights attaching to
the B Shares, as set out in the articles of association of the Company.



                                    - ENDS -


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