Dillistone Regulatory News (DSG)

30 June 2016

Dillistone Group Plc

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

Issue of Options

Dillistone Group Plc, the AIM quoted supplier of software to the recruitment industry, is pleased to announce the issue of share options over Ordinary Shares of 5p per share in Dillistone (the "Options") to certain of its Directors.

On 29 June 2016 Options were granted to Julie Pomeroy, Finance Director, over 94,063 shares; Alexander James, Product Development Director, over 94,471 shares; and Alistair Milne, Director of Support Services, over 94,471 shares; all under the LTIP scheme at an exercise price of 78.5p. The issue of share options is subject to performance targets.

Subsequent to the issue of the Options, Julie Pomeroy holds 63,733 shares in Dillistone representing 0.32% and options over 160,134 shares. Alexander James holds 112,744 shares in Dillistone representing 0.57% of the issued share capital and options over 160,830 shares. Alistair Milne holds 59,109 shares in Dillistone representing 0.30% of the issued share capital and options over 157,659 shares in Dillistone.

Following this issue, the Company has 1,247,257 Ordinary Shares under option representing 6.34% of the issued share capital of the Company.

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.