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DILLISTONE GROUP PLC Remuneration Information 2015

Oct 8, 2015

7600_rns_2015-10-08_90f05a2a-327b-4601-938b-68a3dbad4b95.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 5141B

Dillistone Group PLC

08 October 2015

BLOCK LISTING SIX MONTHLY RETURN

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 8 October 2015

Name of applicant: Dillistone Group Plc
Name of scheme: Enterprise Management Incentive Scheme and the Unapproved Scheme
Period of return: From: 9 April 2015 To: 8 October 2015
Balance of unallotted securities under scheme(s) from previous return: 339,206
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): 250,000
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 279,475
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 309,731
Name of contact: Julie Pomeroy
Telephone number of contact: 020 7749 6100

This information is provided by RNS

The company news service from the London Stock Exchange

END

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