Last checked at 31 Jul 2009 07:00
Dillistone Group Plc
("Dillistone" or the "Company")
Shares in Issue
31 July 2009
For the purposes of the Financial Services Authority's Disclosure and Transparency Rules, the total number of ordinary shares of 5 pence each in the share capital of Dillistone ("Ordinary Shares") in issue at today's date is 5,662,470 with each Ordinary Share holding one voting right. There are no Ordinary Shares held in treasury.
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 the Company, under the Disclosure and Transparency Rules.
Enquiries:
| Jim McLaughlin, Executive Chairman and Finance Director Dillistone Group Plc | 01934 710 509 |
| Emily Morgan, Blomfield Corporate Finance Limited | 0207 489 4500 |
| Daniel Briggs, Religare Hichens, Harrison | 0207 3827 776 |
| Tom Cooper, Winningtons Financial PR | 0797 122 1972 |