Director/PDMR Shareholding

20 October 2015

Dillistone Group Plc

("Dillistone" or the "Company")

Directors' Dealings

Dillistone Group Plc, the AIM quoted supplier of software to the recruitment industry, was notified today that Mike Love, Non-Executive Chairman of Dillistone, acquired a total of 126,500 ordinary shares of 5p per share ("Ordinary Shares") in Dillistone at 79p per share; Julie Pomeroy, Finance Director, acquired a total of 12,632 Ordinary Shares in Dillistone at 79.16p per share; and Jason Starr, Chief Executive, acquired a total of 12,632 Ordinary Shares in Dillistone at 79.16p per share.

Following the purchases, each of which took place on 19 October 2015, Mike Love has a beneficial interest in Ordinary Shares in the Company representing 4.73% of the issued share capital; Julie Pomeroy has a beneficial interest in Ordinary Shares in the Company representing 0.32% of the issued share capital; and Jason Starr has a beneficial interest in Ordinary Shares in the Company representing 18.19% of the issued share capital.

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.