Dillistone Regulatory News (DSG)

25 May 2016

Dillistone Group Plc

("Dillistone" or the "Company")

Transfer of Shares

Dillistone Group Plc, the AIM quoted supplier of software to the recruitment industry, announces that it has been informed that Mike Love, the Company's Chairman, yesterday transferred 127,137 ordinary shares of 5p per share in the Company ("Ordinary Shares") at a value of 85p per share out of his pension fund and into his personal name.

Following the transfer, Mike Love has an unchanged beneficial interest in the Company of 989,754 Ordinary Shares representing 5.03% of the issued share capital.

Enquiries:

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 four trading businesses operating through two divisions: Dillistone Systems, which targets the executive search industry (www.dillistone.com); and Voyager Software, which targets other recruitment markets (www.voyagersoftware.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 and ISV 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.