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Block listing Interim Review

Block listing Interim Review.

Dialight PlcSeptember 30, 20253
Block listing Interim Review

About this update from Dialight Plc

BLOCK LISTING INTERIM REVIEW AND CANCELLATION         Name of applicant: Dialight plc Name of scheme: The Dialight Performance Share Plans ("PSP/DRSP") The Dialight Annual Performance Bonus Plan ("APBP") Period of return: From: 1 April 2025 To: 30 September 2025 Balance of unallotted securities under scheme(s) from previous return: PSP/DRSP - 394,520 APBP - 52,192 Plus:   The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): nil Less:   Number of securities issued/allotted under scheme(s) during period (see UKLR 20.6.7G): PSP/DRSP - 178,175 APBP - nil Equals:   Balance under scheme(s) not yet issued/allotted at end of period: PSP/DRSP - 216,345 APBP - 52,192 Name of contact: Laura Walker Company Secretary Telephone number of contact: 0203 058 3525   Block Listing Cancellation   Dialight plc (the " Company ") currently has 101,698 ordinary shares of 1.89 pence each block listed under the Dialight plc Sharesave Plan. This Plan is no longer active; as a result, the associated block listing is hereby cancelled. The Company has made no allotments under the Dialight plc Sharesave Plan since the last block listing return was released on 7 April 2025. The final block listing return for the Dialight plc Sharesave Plan is set out below: Name of applicant: Dialight plc Name of scheme: Dialight plc Sharesave Plan Period of return: From: 1 April 2025 To: 30 September 2025 Balance of unallotted securities under scheme(s) from previous return: 101,698 Plus:   The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): nil Less:   Number of securities issued/allotted under scheme(s) during period (see UKLR 20.6.7G): nil Equals:   Balance under scheme(s) not yet issued/allotted at end of period: 101,698 NB: This is the final block listing return for the Dialight plc Sharesave Plan.  No further shares will be allotted in respect of this block listing. Name of contact: Laura Walker Company Secretary Telephone number of contact: 0203 058 3525       Dialight plc LEI: 2138001AD31KKD29Z495  

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