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DILLISTONE GROUP PLC Remuneration Information 2019

Apr 9, 2019

7600_rns_2019-04-09_a59f3b17-ae9f-4c42-adbd-ed9b2ac4ab47.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 4206V

Dillistone Group PLC

09 April 2019

BLOCK LISTING SIX MONTHLY RETURN

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

Date: 9 April 2019

Name of applicant: Dillistone Group Plc
Name of scheme: Enterprise Management Incentive Scheme, the Unapproved Scheme and SAYE scheme
Period of return: From: 9 October 2018 To: 8 April 2019
Balance of unallotted securities under scheme(s) from previous return: 309,731
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): nil
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): nil
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 news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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