Director/PDMR Shareholding

Dialight PLC
02 May 2008



Dialight plc - Interest in Shares
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Dialight Employee Share Ownership Plan Trust on 1 May 2008 acquired 90,000
shares at a cost of 1.9076p per share.  This takes the total number of shares
held by the Trust to 256,000.

The Dialight Employee Share Ownership Plan is a Trust under which conditional
share awards are provided to employees of the Group, including the Executive
Directors of Dialight plc.




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