Redemption of B Shares

Dialight PLC
02 July 2007

Date:           For Immediate release on Monday 2 July 2007


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

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


                                  DIALIGHT PLC

                             Redemption of B Shares


Dialight plc (the 'Company') announces that 12,780 of the redeemable
non-cumulative preference shares of 75 pence each in the capital of the Company
('B Shares') were redeemed  on 29 June 2007. Accordingly, a total of 53,901,190
B Shares, representing 94.90 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 2,898,980 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 June 2007 will be settled through the
CREST system or, for certificated holders, cheques will be despatched, no later
than 7 July 2007.



                                     -ENDS-


                      This information is provided by RNS
            The company news service from the London Stock Exchange