Blocklisting Interim Review

Dialight PLC 24 November 2005 BLOCKLISTING SIX MONTHLY REVIEW 1. NAME OF COMPANY: DIALIGHT PLC 2. NAME OF SCHEME: BLOCKLISTING 3. PERIOD OF RETURN: FROM: 20-MAY-05 TO: 24-NOV-05 4. NUMBER AND CLASS OF SHARE(S) UK UK SHARE TOTAL (AMOUNT OF STOCK/DEBT SECURITY) SHARESAVE OPTION NOT ISSUED UNDER SCHEME 21,041 20,264 41,305 AT END OF THE LAST PERIOD: 5. NUMBER OF SHARES ISSUED/ALLOTTED UNDER SCHEME DURING PERIOD: ALLOTTED - (913,833) (913,833) ISSUED 895,028 895,028 6. BALANCE UNDER SCHEME NOT YET ISSUED/ALLOTTED AT END OF PERIOD: 21,041 1,459 22,500 7. NUMBER AND CLASS OF SHARE(S) (AMOUNT OF STOCK/DEBT SECURITIES) 895,028 SHARES BLOCKLISTED ON ORIGINALLY LISTED AND THE DATE OF ADMISSION: 14 SEP 2005 150,000 SHARES BLOCKLISTED ON 24 MAY 1994 175,000 SHARES BLOCKLISTED ON 24 JAN 1996 370,000 SHARES BLOCKLISTED ON 12 MAY 1999 275,000 SHARES BLOCKLISTED ON 11 APR 2001 PLEASE CONFIRM TOTAL NUMBER OF SHARES IN ISSUE AT THE END OF THE PERIOD IN ORDER FOR US TO UPDATE OUR RECORDS. CONTACT FOR QUERIES NAME: C A BUCKLEY TELEPHONE: 01480 447490 This information is provided by RNS The company news service from the London Stock Exchange

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Dialight (DIA)
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