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Regulatory News


Issue of Options

Fri, 10th Nov 2017 07:00


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
 
END
 
 
DSHBRBDBGDGBGRC


Related Shares:
Dillistone Group (DSG)



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