Redemption of B shares

Dialight PLC
30 June 2006



Dialight plc

30 June 2006

                             REDEMPTION OF B SHARES

Dialight plc (the 'Company') announces that 22,057 of the redeemable
non-cumulative preference shares of 75 pence each in the capital of the Company
('B Shares') will be redeemed  today. Accordingly, a total of 53,871,701 B
Shares, representing 94.84 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 2,928,469 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 30 June 2006 will be settled through the
CREST system or, for certificated holders, cheques will be despatched, no later
than 7 July 2006.




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