Pamela Morris Appointed to DPL Board of Directors, Board Member W August Hillenbrand Retires

DPL Inc. (NYSE:DPL) announced today the appointment of Pamela B. Morris to the DPL Inc. and The Dayton Power and Light Company Board of Directors.

"We are pleased to have Pamela join our Board,” said Mr. Glenn Harder, DPL Inc. Chairman of the Board. "She brings an entrepreneurial perspective to the Board, as well as a wealth of experience in the health care field, an industry that, like the electric energy business, faces unique and complex challenges. Additionally, her strong ties to the Dayton region are consistent with DP&L‘s commitment to serve the citizens of our 24 county service territory.”

Ms. Morris fills the vacancy created by the retirement of Mr. W August Hillenbrand. "Gus served the shareholders and customers of DPL for 16 years,” said Harder. "His business acumen, problem solving skills, and focus on customer service were invaluable to the company over his years of service. We wish him well and are extremely grateful for his contributions to the Company.”

Ms. Morris is President and CEO of CareSource, the fourth largest and one of the fastest growing Medicaid managed care plans in the nation. With plans in Ohio and Michigan, CareSource has more than 660,000 members generating $2 billion in revenue.

Ms. Morris earned a bachelor’s degree in political science and public administration from West Virginia University. She sits on key industry boards and is the recipient of numerous business and community awards. In 2007, Ms. Morris was selected as the Ernst & Young Entrepreneur of the Year® in the national Health Sciences category. She and the CareSource executive team were also named the 2008 Top Leadership Team in Healthcare for health plans by HealthLeaders Media.

Ms. Morris’ appointment is effective October 1, 2008. She will serve on the Nominating and Corporate Governance Committee and the Compensation Committee.

About DPL

DPL Inc. (NYSE:DPL) is a regional electric energy company. DPL’s principal subsidiaries include The Dayton Power & Light Company (DP&L); DPL Energy, LLC (DPLE); and DPL Energy Resources, Inc. (DPLER). DP&L, a regulated electric utility, provides service to over 515,000 retail customers in West Central Ohio; DPLE engages in the operation of peaking generation facilities; and DPLER is a competitive retail electric supplier in Ohio, selling to major industrial and commercial customers. DPL, through its subsidiaries, owns and operates approximately 3,750 megawatts of generation capacity, of which 2,850 megawatts are low cost coal-fired units and 900 megawatts are natural gas and diesel peaking units. Further information can be found at www.dplinc.com.

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