Blocklisting Interim Review

RNS Number : 5033I

Dialight PLC

19 November 2008

BLOCKLISTING SIX MONTHLY REVIEW

1. NAME OF COMPANY: DIALIGHT PLC

2. NAME OF SCHEME: BLOCKLISTING

3. PERIOD OF RETURN: FROM: 21-MAY-08 TO: 19-NOV-08

4. NUMBER AND CLASS OF SHARE(S)                       UK SHARESAVE           21,041
   (AMOUNT OF STOCK/DEBT SECURITY)                 UK SHARE OPTION      1,459
NOT ISSUED UNDER SCHEME                                  TOTAL                            22,500
   AT END OF THE LAST PERIOD:

5. NUMBER OF SHARES ISSUED/ALLOTTED ALLOTTED : 0
UNDER SCHEME DURING PERIOD: ISSUED: 0

6. BALANCE UNDER SCHEME NOT YET ISSUED/ALLOTTED       UK SHARESAVE            21,041
   AT END OF PERIOD:                                                                          UK SHARE OPTION        1,459
                                                                                                                  TOTAL                            22,500

7. NUMBER AND CLASS OF SHARE(S)                                            895,028 SHARES BLOCKLISTED ON 14 SEPT 2005
   (AMOUNT OF STOCK/DEBT SECURITIES)                                   150,000 SHARES BLOCKLISTED ON 24 MAY 1994
   ORIGINALLY LISTED AND THE DATE OF ADMISSION:            175,000 SHARES BLOCKLISTED ON 24 JAN 1996
                                                                                                                370,000 SHARES BLOCKLISTED ON 12 MAY 1999
                                                                                                                275,000 SHARES BLOCKLISTED ON 11 APR 2001

PLEASE CONFIRM TOTAL NUMBER OF SHARES IN ISSUE AT THE END OF THE PERIOD
IN ORDER FOR US TO UPDATE OUR RECORDS. 31,239,501 ORDINARY SHARES

CONTACT FOR QUERIES

NAME: C A BUCKLEY
TELEPHONE: COMPANY SECRETARY

END

This information is provided by RNS

The company news service from the London Stock Exchange

END

BLREALFNFALPFFE