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Issue of Options

Dillistone Group Plc
("Dillistone", the "Company" or the "Group")
Issue of Options

Dillistone Group Plc, the AIM quoted supplier of software and services to recruiters, announces the grant on 1 October 2021 of options over 50,000 Ordinary Shares of 5p each in Dillistone (the "Options") to Joanne Curd, a director and CFO of the Company.

The Options are exercisable within 3 to 10 years, without performance conditions, at an exercise price of 22.5p per share. Joanne does not hold any other options or shares in the Company.

Following this grant, the Company has 1,543,500 Ordinary Shares under option, representing 7.85% of the current issued share capital of the Company.

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.

Enquiries:

Jason Starr  Chief Executive via Walbrook PR
Joanne Curd Finance Director via Walbrook PR
Chris Fielding  WH Ireland Limited (Nominated Adviser) 020 7220 1650

Tom Cooper/Paul Vann

Walbrook PR

020 7933 8780
dillistone@walbrookpr.com

Notes to Editors:

Dillistone Group Plc is a leader in the supply and support of software and services to recruiters. Dillistone operates through the Ikiru People brand.

The Group develops, markets and supports the Talentis, FileFinder, Infinity, Midoffice, ISV and GatedTalent products. 

Dillistone was admitted to AIM, a market operated by the London Stock Exchange plc, in June 2006.  The Group employs around 90 people globally with offices in Basingstoke, Southampton, New Jersey and Sydney.

Learn about our products:

Voyager Software: www.Voyagersoftware.com

Talentis: www.Talentis.global

ISV Online: www.Isv.online

FileFinder: www.dillistone.com