Director/PDMR Shareholding

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 the following acquisitions of shares by Directors of the Company which took place, and it was notified of, on Friday 26 March 2021.

Status Ordinary Shares purchased at 20.5p Resultant shareholding in Company % of issued share capital of Company
Giles Fearnley Non-Executive Chairman 30,000 483,435 2.46%
Julie Pomeroy Director 14,683 78,416 0.40%
Paul Mather Director 50,000 82,177 0.42%
Total 94,683

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.


Jason Starr Chief Executive via Walbrook PR
Julie Pomeroy Finance Director via Walbrook PR
Chris Fielding WH Ireland Limited (Nominated Adviser) 020 7220 1650
Tom Cooper/Paul Vann Walbrook PR 020 7933 8780
0797 122 1972

Notes to Editors:

Dillistone Group Plc is a leader in the supply and support of software and services to recruiters. Dillistone operates through the Ikiru People brand.

The Group develops, markets and supports the Talentis, FileFinder, Infinity, Midoffice, ISV and GatedTalent products.

Dillistone was admitted to AIM, a market operated by the London Stock Exchange plc, in June 2006.  The Group employs around 90 people globally with offices in Basingstoke, Southampton, New Jersey and Sydney.

Talentis Candidate Sourcing Software:

1. Details of the person discharging managerial responsibilities/person closely associated
a) Name:
1) Giles Fearnley
2) Julie Pomeroy
3) Paul Mather
2. Reason for the notification
a) Position/status:
1) Non-Executive Chairman
2) Finance Director
3) Group Chief Operating Officer
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)                    Volume(s)
1) 20.5                     30,000
2) 20.5                     14,683
3) 20.5                     50,000
Aggregated information:
• Aggregated volume:
• Price:

20.5 pence

e) Date of the transaction: 26 March 2021
f) Place of the transaction: London Stock Exchange