Notice of Results

Dialight PLC
03 February 2006


                                  Dialight Plc

                          Preliminary Results Notification

For the attention of Company Announcements, London Stock Exchange

On Monday 13 March 2006 Dialight Plc, the UK based leader in applied LED
technology, will be announcing its Preliminary results for the year ended 31
December 2005.

An analyst briefing will be held on 13 March 2006.  For further information
please contact:

Alistair Mackinnon-Musson
Philip Dennis
Hudson Sandler
Tel:  [phone]
Email:  [e-mail]




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