Redemption of B shares

Dialight PLC 30 June 2006 Dialight plc 30 June 2006 REDEMPTION OF B SHARES Dialight plc (the 'Company') announces that 22,057 of the redeemable non-cumulative preference shares of 75 pence each in the capital of the Company ('B Shares') will be redeemed today. Accordingly, a total of 53,871,701 B Shares, representing 94.84 per cent. of the B Shares originally in issue, have now been redeemed in accordance with the terms and conditions attaching to the B Shares. The Company may, at its discretion, redeem the remaining 2,928,469 B Shares at any time and will be obliged to do so no later than 31 December 2008. Payment on the B Shares redeemed on 30 June 2006 will be settled through the CREST system or, for certificated holders, cheques will be despatched, no later than 7 July 2006. This information is provided by RNS The company news service from the London Stock Exchange