Dialight PlcLSE: DIA

Change of Registered Office

· Issued by Dialight Plc

Dialight plc (the ''Company'')

Change of registered office

29 July 2024

The Company confirms that it has changed, with immediate effect, its registered office and UK head office from Highdown House Yeoman Way Worthing West Sussex BN99 3HH to 60 Petty France London SW1H 9EU.

Enquiries:

Dialight plc

Richard Allan

General Counsel and Company Secretary

+44 (0)203 058 3546