DILLISTONE GROUP PLC — Remuneration Information 2021

Oct 4, 2021

National Storage Mechanism | Additional information

RNS Number : 7735N

Dillistone Group PLC

04 October 2021

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:

Dillistone Group Plc		Via Walbrook PR
Jason Starr	Chief Executive
Joanne Curd	Chief Financial Officer
WH Ireland Limited (Nominated adviser)
Chris Fielding	Managing Director, 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.

Learn about our products:

Voyager Software: www.Voyagersoftware.com

Talentis: www.Talentis.global

ISV Online: www.Isv.online

FileFinder: www.dillistone.com

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 rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

IOEBBBDGUUGDGBB