Investor Relations
Shareholder Services

For further information email: Dialight plc

Dialight plc
Vantage Park
Washingley Road
Huntingdon PE29 6SR

Telephone: +44(0) 1480 447490
Facsimile: +44 (0) 1480 447493

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Financial Advisers
Close Brothers Corporate Finance
10 Crown Place
London EC2A 4FT


Financial PR
Hudson Sandler
29 Cloth Fair
London EC1A 7NN


Stockbrokers
Canaccord Adams Limited
7th Floor Cardinal Place
80 Victoria Street
London SW1E 5JL


Company Secretary
Cathryn Buckley


Auditors
KPMG Audit plc
2 Cornwall Street
Birmingham B3 2DL


Registered Office
2B Vantage Park
Washingley Road
Huntingdon PE29 6SR


Legal Advisers
Clifford Chance LLP
10 Upper Bank Street
London E14 JJJ

Butzel Long
380 Madison Avenue
22nd floor
New York, NY 10017
USA


Registered Number
2486024


Registrars
Equiniti Limited
Aspect House
Spencer Road
Lancing
West Sussex
BN99 6DA

Principal Bankers
HBOS plc
Corporate Banking Division
PO Box 39900
7th Floor Bishopsgate Exchange
155 Bishopsgate
London EC2M 3YB

National Westminster Bank
First Floor
Conqueror House
Vision Park
Histon
Cambridge CB4 9BY