Business
Block listing Interim Review
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 This Plan is no longer active; as a result, the associated block listing is hereby cancelled.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