Last checked at 10 Nov 2017 07:00
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 grant on 9 November 2017 of options over Ordinary Shares of 5p each in Dillistone (the "Options") to certain of its Directors and PDMRs.
Options were granted, with exercise subject to performance conditions, to three Directors and and two PDMRs under the Company's LTIP scheme at a price of 58p as detailed below.
In addition, and on the same day, 1 Director and two PDMRs were granted options under the HMRC approved Savings Related Share Option Scheme ("SRSO") at an option price of 52.2p as set out below.
| Status | LTIP option grant at 58p | SRSO Options Granted at 52.2p | No. Options held post Grants | Shareholding in Company |
Julie Pomeroy | Director | 170,000 | 6,896 | 341,657 | 63,733 |
Alex James | Director | 170,000 |
| 330,830 | 112,744 |
Alistair Milne | Director | 170,000 |
| 332,286 | 59,109 |
Simon Warburton | PDMR | 95,000 | 6,896 | 228,578 | 77,290 |
Paul Mather | PDMR | 95,000 | 13,792* | 204,873 | 32,177 |
Total |
| 700,000 | 27,584 | 1,438,224 | 345,053 |
*Includes 6,896 options granted to Paul Mather's spouse.
Following these grants, the Company has 2,394,637 Ordinary Shares under option representing 12.18% of the current issued share capital of the Company.
Enquiries:
Dillistone Group Plc |
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Mike Love | Chairman | 020 7749 6100 | |
Jason Starr | Chief Executive | 020 7749 6100 | |
Julie Pomeroy | Finance Director | 020 7749 6100 | |
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WH Ireland Limited (Nominated adviser) |
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Chris Fielding | Head of Corporate Finance | 020 7220 1650 | |
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Walbrook PR |
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Tom Cooper / Paul Vann |
| 0117 985 8989 | |
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| 0797 122 1972 | |
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| tom.cooper@walbrookpr.com | |
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 five brands operating through three divisions: Dillistone Systems, which targets the executive search industry (www.dillistone.com); Voyager Software, which targets other recruitment markets (www.voyagersoftware.com); and GatedTalent, the next generation executive recruitment platform (www.GatedTalent.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, ISV and GatedTalent 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.