Holding(s) in Company

RNS Number : 3063Y

Dialight PLC

22 January 2014

TR-1: NOTIFICATION OF MAJOR INTERESTS IN SHARES

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached (ii):

Dialight Plc

2. Reason for the notification:

An acquisition or disposal of voting rights

3. Mirabaud Asset Management Ltd

4. Full name of shareholder(s) (if different from 3.):

State Street Nominees Limited

Chase Nominees Limited

NORTRUST Nominees Limited

AURORA NOMINEES LIMITED

BONY Nominees Limited

Mellon Nominees (UK) Limited

BBHISL Nominees Limited

HSBC Global Custody Nominee (UK) Limited

Goldman Sachs Securities (Nominees) Limited

5. Date of the transaction (and date on which the threshold is crossed or reached):

10 September 2013

6. Date on which issuer notified:

11 September 2013

7. Threshold(s) that is/are crossed or reached:

Below 5%

8. Notified details:

A: Voting rights attached to shares

Class/type of shares	Situation previous to the Triggering transaction		Resulting situation after the triggering transaction.
	Number of shares	Number of voting rights	Number of shares	Number of voting rights		% of voting rights
				Direct	Indirect	Direct	Indirect
GB0033057794	1,629,438	1,629,438	1,434,438	0	1,434,438	0.000%	4.44%

B: Financial Instruments

Resulting situation after the triggering transaction
Type of financial instrument	Expiration date	Exercise/Conversion Period/Date	Number of voting rights that my be acquired if the instrument is exercised/converted	% of voting rights

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments

Resulting situation after the triggering transaction
Type of financial instrument	Exercise price	Expiration date	Exercise/Conversion period	Number of voting rights instrument refers to	% of voting rights
					Nominal	Delta