Dillistone Regulatory News (DSG)

Name of applicant:

Dillistone Group Plc

Name of scheme:

Enterprise Management Incentive Scheme and the Unapproved Scheme

Period of return:

From:

9 October 2015

To:

8 April 2016

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