Director Dealings

Dillistone Group Plc
(“Dillistone”, the “Company” or the “Group”)
Director Dealings

Dillistone Group Plc, the AIM quoted supplier of software and services to recruiters, announces it was notified on 04 November 2022 that Ian Mackin, Finance Director, purchased 14,071 ordinary shares of 5p each in the Company at 14.0p on that day.

Following the purchase, Ian Mackin owns 14,071 shares representing 0.07% of the voting rights of the Company.

The person responsible for arranging the release of this announcement on behalf of the Company is Jason Starr, Chief Executive of the Company.

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF THE UK VERSION OF REGULATION (EU) NO 596/2014 WHICH IS PART OF UK LAW BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018, AS AMENDED. UPON THE PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE, THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.

Contacts:

Jason Starr Chief Executive via Walbrook PR
Ian Mackin Finance Director via Walbrook PR
Chris Fielding WH Ireland Limited (Nominated Adviser) 020 7220 1650
Tom Cooper/Nick Rome Walbrook PR 020 7933 8780
dillistone@walbrookpr.com

Notes to Editors:

Dillistone Group Plc is a global leader in the supply of technology solutions and test & train services to the recruitment sector worldwide, in both contingency recruitment and executive search markets.

Dillistone trades through the Ikiru People (www.IkiruPeople.com) brand, selling into recruitment, staffing and executive search businesses, as well as corporate talent acquisition teams around the world.

Ikiru People provides the platforms its clients need to test and train candidates, support further development, enhance the recruitment process, and source the best talent. Operating in more than 50 countries over six continents and working with thousands of users, the Group boasts more than 30 years in the market and 100’s of years of collective experience.

The Group develops, markets and supports the Talentis, FileFinder, Infinity, Mid-Office, ISV and GatedTalent products.

Dillistone was admitted to AIM, a market operated by the London Stock Exchange plc, in June 2006.

Learn about our products:

Talentis Software:                  https://www.talentis.global/recruitment-software/

Voyager Software:                 https://www.voyagersoftware.com

GatedTalent Services:            https://www.talentis.global/optimization-services/

1. Details of the person discharging managerial responsibilities/person closely associated
a) Name: Ian Mackin
2. Reason for the notification
a) Position/status: Finance Director
b) Initial notification/Amendment: Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name: Dillistone Group Plc
b) LEI: 213800E9K3JGQ46ZS753
4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument:

Identification code:

Ordinary shares of 5 pence each

ISIN Code: GB00B13QQB40

b) Nature of the transaction: Purchase of Ordinary Shares
c) Price(s) and volume(s): Price(s): 14.0p

Volume(s): 14,071

d) Aggregated information:

·    Aggregated volume:

·    Price:

e) Date of the transaction: 04 November 2022
f) Place of the transaction: London Stock Exchange