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Director Declaration

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Dialight PLC announced that its Chief Financial Officer, Mark Fryer, has been appointed as a Non-Executive Director of SDI Group plc, effective July 16, 2026, and will assume the role of Audit Committee Chair on August 1, 2026. This announcement is made in accordance with UK Listing Rule 6.4.9(2).

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In accordance with UK Listing Rule 6.4.9(2) the Company announces that Mark Fryer, Chief Financial Officer of Dialight, has been appointed as Non-Executive Director of SDI Group plc with effect from 16 July 2026 and will be appointed Audit Committee Chair on 1 August 2026.

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

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