DILLISTONE GROUP PLC — Remuneration Information 2017

Nov 10, 2017

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RNS Number : 1054W

Dillistone Group PLC

10 November 2017

Dillistone Group Plc

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

Issue of Options

Dillistone Group Plc, the AIM quoted supplier of software to the recruitment industry, is pleased to announce the grant on 9 November 2017 of options over Ordinary Shares of 5p each in Dillistone (the "Options") to certain of its Directors and PDMRs.

Options were granted, with exercise subject to performance conditions, to three Directors and and two PDMRs under the Company's LTIP scheme at a price of 58p as detailed below.

In addition, and on the same day, 1 Director and two PDMRs were granted options under the HMRC approved Savings Related Share Option Scheme ("SRSO") at an option price of 52.2p as set out below.   

	Status	LTIP option grant at 58p	SRSO Options Granted at 52.2p	No. Options held post Grants	Shareholding in Company
Julie Pomeroy	Director	170,000	6,896	341,657	63,733
Alex James	Director	170,000		330,830	112,744
Alistair Milne	Director	170,000		332,286	59,109
Simon Warburton	PDMR	95,000	6,896	228,578	77,290
Paul Mather	PDMR	95,000	13,792*	204,873	32,177
Total		700,000	27,584	1,438,224	345,053

*Includes 6,896 options granted to Paul Mather's spouse.

Following these grants, the Company has 2,394,637 Ordinary Shares under option representing 12.18% of the current issued share capital of the Company.

Enquiries:

Dillistone Group Plc
Mike Love	Chairman	020 7749 6100
Jason Starr	Chief Executive	020 7749 6100
Julie Pomeroy	Finance Director	020 7749 6100
WH Ireland Limited (Nominated adviser)
Chris Fielding	Head of Corporate Finance	020 7220 1650
Walbrook PR
Tom Cooper / Paul Vann		0117 985 8989
		0797 122 1972
		tom.cooper@walbrookpr.com

Notes to Editors:

Dillistone Group Plc (www.dillistonegroup.com) is a leader in the supply and support of software and services to the recruitment industry. It has five brands operating through three divisions: Dillistone Systems, which targets the executive search industry (www.dillistone.com); Voyager Software, which targets other recruitment markets (www.voyagersoftware.com); and GatedTalent, the next generation executive recruitment platform (www.GatedTalent.com).

Dillistone has made three acquisitions: Voyager Software in September 2011, FCP Internet in July 2013 and ISV Software in September 2014.  The Group operates under the FileFinder, Infinity, Evolve, ISV and GatedTalent brands.

Dillistone was admitted to AIM, a market operated by the London Stock Exchange plc, in June 2006.  The Group employs over 100 people globally with offices in London (head office) Basingstoke and Southampton, Frankfurt, New Jersey and Sydney.

This information is provided by RNS

The company news service from the London Stock Exchange

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