Dialight PLC

FTSE SmallCap

Leaf C Level 36
Tower 42
25 Old Broad Street
London
EC2N 1HQ
United Kingdom

www.dialight.com

AUDITOR

KPMG

FINANCIAL ADVISER

Investec Bank PLC

Rothschild & Co.

FINANCIAL PR

MHP Communications

LAW FIRM

Butzel Long

Slaughter and May

REGISTRAR

Equiniti Limited

STOCKBROKER

Investec Bank PLC

Rothschild & Co.