Dillistone Regulatory News (DSG)

28 May 2015

Dillistone Group Plc

("Dillistone" or the "Group")

Issue of Options and Total Voting Rights

Dillistone Group Plc, the AIM quoted supplier of software for the international recruitment industry through its Dillistone Systems and Voyager Software divisions, announces the issue of 7,000 ordinary shares to satisfy an exercise of options.

For the purposes of the Financial Conduct Authority's Disclosure and Transparency Rules, the total number of ordinary shares of 5p of Dillistone Group Plc in issue as at the date of this notice is 19,556,546 with each share carrying one vote. There are no shares held in treasury.

The total number of voting rights in Dillistone Group Plc is therefore 19,556,546.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Dillistone Group Plc under the Disclosure and Transparency Rules.

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.