Dillistone Regulatory News (DSG)

25 October 2013

Dillistone Group Plc

("Dillistone" or the "Company")

Director Dealings

Dillistone Group Plc, the AIM quoted supplier of software for the international recruitment industry, was notified yesterday that Giles Fearnley, Non Executive Director, had sold 140,000 ordinary shares of 5p per share ("Ordinary Shares") in Dillistone at 111p per share on 24 October 2013.

Following the sale, Mr Fearnley has a beneficial interest in 453,435 Ordinary Shares in the Company representing 2.49% of the issued share capital.

Mr Fearnley has stated that he does not intend to sell further shares for the foreseeable future.

Contacts:

Notes to Editors:

Dillistone Group Plc (www.dillistonegroup.com) is a leader in the supply and support of recruitment software. It has three 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 via its Voyager and Infinity products (www.voyagersoftware.com) and its recently acquired FCP Internet business (www.evolvedb.co.uk). Dillistone was admitted to AIM, a market operated by the London Stock Exchange plc, in June 2006.