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Directorate Change

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Mark Fryer appointed Chief Financial Officer and executive director with effect from 1 May 2025.

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Dialight (LSE: DIA.L), a global leader in sustainable LED lighting for industrial applications, is pleased to announce that following a successful interim period, Mark Fryer has been appointed as Chief Financial Officer ("CFO") and executive director of the Company with effect from 1st May 2025. Mark will be participating in the existing Value Creation Plan which will be subject to a separate announcement.

Mark is a qualified accountant and experienced CFO, and has previously held roles as a director of Augean Limited (previously Augean plc), Franchise Brands plc and Anexo Group plc.

Steve Blair, CEO, commented:

"We are delighted to announce Mark's permanent appointment as our Group CFO. His extensive experience will continue to bring significant benefit and focus to the business."

There are no further matters to be disclosed pursuant to Listing Rule 6.4.6.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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