B Share dividend declaration

Dialight PLC
30 December 2005


Dialight plc

30 December 2005


DIALIGHT PLC

The board of directors of Dialight plc (the 'Company') has confirmed that the
holders of redeemable non-cumulative preference shares of 75 pence each ('B
Shares') in the Company who are on the register at close of business on 30
December 2005 will be paid an interim dividend on 7 January 2006 of 1.22 pence
per share (being 70 per cent. of six month LIBOR) in respect of the period from
1 July 2005 to 31 December 2005 (inclusive) in accordance with the rights
attaching to the B Shares, as set out in the articles of association of the
Company.



END

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