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Total Voting Rights and Admission of Shares

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Dialight plc has announced that as of April 30, 2026, its total voting rights stand at 40,406,483 ordinary shares, with no shares held in treasury, following the transfer of 16,080 ordinary shares from treasury to satisfy share plan awards. Additionally, 201,027 further ordinary shares have been admitted to trading on the London Stock Exchange's Main Market between March 17 and April 30, 2026, in connection with the vesting of awards under the Dialight Performance Share Plan, bringing the total issued share capital to 40,406,483 fully fungible ordinary shares.

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The following notification is made in accordance with the Financial Conduct Authority's Disclosure Guidance and Transparency Rule 5.6.1R.

Further to the Company's Transaction in own shares announcement dated 1 April 2026, 16,080 ordinary shares have been transferred out of treasury to satisfy the vesting of awards granted in 2023 under the Dialight Performance Share Plan. Accordingly, as at 30 April 2026, the issued share capital of Dialight plc consisted of 40,406,483 ordinary shares of 1.89 pence each, each carrying one voting right. No shares are held in treasury. Therefore, the total number of voting rights in Dialight plc is 40,406,483.

Notification of Admission of Further Securities to Trading (PRM 1.6.4R)

1Details of the issuer
a)NameDialight plc
b)LEI2138001AD31KKD29Z495
2Details of the transferable securities admitted to trading
a)Name, type and identification codeOrdinary Shares of 1.89 pence each ISIN: GB0033057794
b)Regulated marketLondon Stock Exchange - Main Market
c)Number of further securities admitted201,027
d)Total number of securities in issue following admission40,406,483
e)FungibilityFully fungible with existing Ordinary Shares
3Admission details
a)Date of admission18 March 2026
b)Prospectus informationProspectus: N/A Supplementary: N/A Company's webpage: https://www.dialight.com/
c)Coverage of notificationAdmission of shares from 17 March 2026 up to and including 30 April 2026, admitted to trading on the Main Market in connection with the vesting of awards granted in 2023 under the Dialight Performance Share Plan
4Contact details
a)Name and contact numberLaura Walker, Company Secretary, +44 (0)203 058 3525

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

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