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Pin to quick picksDillistone Regulatory News (DSG)

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Director/PDMR Shareholding

29 Mar 2021 07:00

RNS Number : 7092T
Dillistone Group PLC
29 March 2021
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Dillistone Group Plc

("Dillistone", the "Company" or the "Group")

Director Dealings

Dillistone Group Plc, the AIM quoted supplier of software and services to recruiters, announces the following acquisitions of shares by Directors of the Company which took place, and it was notified of, on Friday 26 March 2021.

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Status

Ordinary Shares purchased at 20.5p

Resultant shareholding in Company

% of issued share capital of Company

Giles Fearnley

Non-Executive Chairman

30,000

483,435

2.46%

Julie Pomeroy

Director

14,683

78,416

0.40%

Paul Mather

Director

50,000

82,177

0.42%

Total

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94,683

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This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.

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Enquiries:

Dillistone Group Plc

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Β Via Walbrook PR

Jason Starr

Chief Executive

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Julie Pomeroy

Finance Director

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WH Ireland Limited (Nominated adviser)

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Chris Fielding

Managing Director,

Corporate Finance

020 7220 1650

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Walbrook PR

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Tom Cooper / Nick Rome

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020 7933 8780

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dillistone@walbrookpr.com

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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.

Talentis Candidate Sourcing Software: https://www.talentis.global/recruitment-software/passive-candidate-sourcing-software/

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1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

1) Giles Fearnley

2) Julie Pomeroy

3) Paul Mather

2.

Reason for the notification

a)

Position/status:

1) Non-Executive Chairman

2) Finance Director

3) Group Chief Operating Officer

b)

Initial notification/Amendment:

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name:

Dillistone Group Plc

b)

LEI:

213800E9K3JGQ46ZS753

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument:

Identification code:

Ordinary shares of 5 pence each

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ISIN Code: GB00B13QQB40

b)

Nature of the transaction:

Purchase of Ordinary Shares

c)

Price(s) and volume(s):

Price(s)

Volume(s)

1) 20.5

2) 20.5

3) 20.5

30,000

14,683

50,000

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d)

Aggregated information:

Β· Aggregated volume:

Β· Price:

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94,683

20.5 pence

e)

Date of the transaction:

26 March 2021

f)

Place of the transaction:

London Stock Exchange

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