TIDMDSG

RNS Number : 7092T

Dillistone Group PLC

29 March 2021

Dillistone Group Plc

("Dillistone", the "Company" or the "Group")

Director Dealings

Dillistone Group Plc, the AIM quoted supplier of software and services to recruiters, announces the following acquisitions of shares by Directors of the Company which took place, and it was notified of, on Friday 26 March 2021.

 
                       Status           Ordinary          Resultant      % of issued 
                                     Shares purchased    shareholding    share capital 
                                         at 20.5p         in Company      of Company 
                   Non-Executive 
 Giles Fearnley       Chairman           30,000            483,435          2.46% 
                  ---------------  ------------------  --------------  --------------- 
  Julie Pomeroy       Director           14,683            78,416           0.40% 
                  ---------------  ------------------  --------------  --------------- 
   Paul Mather        Director           50,000            82,177           0.42% 
                  ---------------  ------------------  --------------  --------------- 
              Total                      94,683 
                                   ------------------  --------------  --------------- 
 

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

Enquiries:

 
 Dillistone Group Plc                                      Via Walbrook PR 
 Jason Starr               Chief Executive 
 Julie Pomeroy             Finance Director 
 
 WH Ireland Limited (Nominated adviser) 
                           Managing Director, 
 Chris Fielding             Corporate Finance                020 7220 1650 
 
 Walbrook PR 
 Tom Cooper / Nick Rome                                      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.

Talentis Candidate Sourcing Software: https://www.talentis.global/recruitment-software/passive-candidate-sourcing-software/

 
 1.   Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name:                                           1) Giles Fearnley 
                                                       2) Julie Pomeroy 
                                                       3) Paul Mather 
     -----------------------------------------  --------------------------------------- 
 2.   Reason for the notification 
     ---------------------------------------------------------------------------------- 
 a)   Position/status:                                1) Non-Executive Chairman 
                                                       2) Finance Director 
                                                       3) Group Chief Operating Officer 
     -----------------------------------------  --------------------------------------- 
 b)   Initial notification/Amendment:            Initial notification 
     -----------------------------------------  --------------------------------------- 
 3.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ---------------------------------------------------------------------------------- 
 a)   Name:                                      Dillistone Group Plc 
     -----------------------------------------  --------------------------------------- 
 b)   LEI:                                       213800E9K3JGQ46ZS753 
     -----------------------------------------  --------------------------------------- 
 4.   Details of the transaction(s): section to be repeated for 
       (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions 
       have been conducted 
     ---------------------------------------------------------------------------------- 
 a)   Description of the financial instrument,   Ordinary shares of 5 pence 
       type of instrument:                        each 
       Identification code: 
                                                  ISIN Code: GB00B13QQB40 
     -----------------------------------------  --------------------------------------- 
 b)   Nature of the transaction:                 Purchase of Ordinary Shares 
     -----------------------------------------  --------------------------------------- 
 c)   Price(s) and volume(s):                     Price(s)        Volume(s) 
                                                        1) 20.5    30,000 
                                                         2) 20.5    14,683 
                                                         3) 20.5    50,000 
                                                                  ---------- 
     -----------------------------------------  --------------------------------------- 
 d)   Aggregated information: 
        *    Aggregated volume:                   94,683 
                                                   20.5 pence 
 
        *    Price: 
     -----------------------------------------  --------------------------------------- 
 e)   Date of the transaction:                   26 March 2021 
     -----------------------------------------  --------------------------------------- 
 f)   Place of the transaction:                  London Stock Exchange 
     -----------------------------------------  --------------------------------------- 
 

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END

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March 29, 2021 02:00 ET (06:00 GMT)

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