Dividend Declaration

Dialight PLC
02 January 2007



Dialight plc

2 January 2007





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 29
December 2006 will be paid an interim dividend on 10 January 2007 of 1.28 pence
per share (being 70 per cent. of six month LIBOR) in respect of the period from
1 July 2006 to 31 December 2006 (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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