BLOCK LISTING SIX MONTHLY RETURN
| Name of applicant: | Dialight plc | |||
| Name of scheme: | The Dialight Performance Share Plan ("PSP/DRSP"), the Dialight Annual Performance Bonus Plan ("APBP"), and the Dialight plc Sharesave Plan ("Sharesave") | |||
| Period of return: | From: | 1 April 2023 | To: | 30 September 2023 |
| Balance of unallotted securities under scheme(s) from previous return: | PSP/DRSP - 391,033 APBP - 52,192 Sharesave - 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 LR3.5.7G): | PSP/DRSP - 246,513 APBP - nil Sharesave - nil | |||
| Equals: Balance under scheme(s) not yet issued/allotted at end of period: | PSP/DRSP - 144,520 APBP - 52,192 Sharesave - 101,698 | |||
| Name of contact: | Richard Allan General Counsel and Company Secretary |
| Telephone number of contact: | 0203 058 3546 |
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