Redemption of B Shares

Dialight PLC
02 January 2007



Dialight plc
2 January 2007

                             REDEMPTION OF B SHARES

Dialight plc (the 'Company') announces that 16,709 of the redeemable
non-cumulative preference shares of 75 pence each in the capital of the Company
('B Shares') were redeemed  on 29 December 2006. Accordingly, a total of
53,888,410 B Shares, representing 94.88 per cent. of the B Shares originally in
issue, have now been redeemed in accordance with the terms and conditions
attaching to the B Shares. The Company may, at its discretion, redeem the
remaining 2,911,760 B Shares at any time and will be obliged to do so no later
than 31 December 2008.

Payment on the B Shares redeemed on 29 December 2006 will be settled through the
CREST system or, for certificated holders, cheques will be despatched, no later
than 5 January 2007.




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