Dialight PLC Directorate Change (6751C)
22 Junio 2021 - 2:00AM
UK Regulatory
TIDMDIA
RNS Number : 6751C
Dialight PLC
22 June 2021
Dialight plc (the "Company" or "Dialight")
Director change
Dialight plc (LSE: DIA.L), the global leader in sustainable LED
lighting for industrial applications, announces that Stephen Bird
will be stepping down as non-executive director and Senior
Independent Director of the Company on 10th September 2021, in
order to take up a non-executive director role at Headlam Group
plc. Stephen joined Dialight in January 2013, and is stepping down
as he approaches nine years' service on the Dialight board.
David Blood, Chairman said:
"On behalf of the Board and everyone at Dialight, I would like
to thank Stephen for the significant contribution that he has made
to the business. We wish him every success in this new role."
Other Disclosures
In accordance with s.430 (2B) of the Companies Act 2006, it is
confirmed no payments will be made to Stephen Bird in connection
with his stepping down from the Board, other than his usual
non-executive fees paid pro-rata through to his end date.
There are no further disclosures required for the purposes of
Listing Rule 9.6.11.
Contacts:
Dialight plc
Tel: +44 (0)203 058 3542
Fariyal Khanbabi - Group Chief Executive
Richard Allan - General Counsel & Company Secretary
About Dialight:
Dialight (LSE: DIA.L) is a global leader in sustainable LED
lighting for industrial applications. Dialight's LED products are
providing the next generation of lighting solutions that deliver
reduced energy consumption and create a safer working environment.
Our products are speci cally designed to provide superior
operational performance, reliability and durability, reduced energy
consumption and ongoing maintenance and to achieve a rapid return
on investment. The company is headquartered in the UK with
operations in Australia, Dubai, the EU, Malaysia, Mexico,
Singapore, UK and the USA. The Group's website is
www.dialight.com.
Notes:
1. This announcement includes inside information as defined in
Article 7 of the Market Abuse Regulation No. 596/2014 and is
disclosed in accordance with the Company's obligations under
Article 17 of those Regulations. On the publication of this
announcement via a Regulatory Information Service, this information
is considered to be in the public domain.
2. The person responsible for making this announcement is
Richard Allan, General Counsel & Company Secretary of Dialight
plc
LEI: 2138001AD31KKD29Z495
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END
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