Issue of Options
Dillistone Group Plc
(“Dillistone”, the “Company” or the “Group”)
Issue of Options
Dillistone Group Plc, the AIM quoted supplier of software for the international recruitment industry, announces the grant on 26 November 2020 of options over 353,000 Ordinary Shares of 5p each in Dillistone (the “Options”) to certain of its Directors, a PDMR, and other members of staff under its HMRC approved Sharesave scheme at an exercise price of 14.4p. Options over 97,500 Ordinary
Shares were granted to four Directors and 1 PDMR as set out below.
Status | Sharesave option grant at 14.4p |
No. Options held post Grant including LTIP |
Current Shareholding in Company |
|
Julie Pomeroy | Director | 16,250 | 43,146 | 63,733 |
Alex James | Director | 16,250 | 36,250 | 112,744 |
Simon Warburton | Director | 16,250 | 100,646 | 77,290 |
Paul Mather | Director | 32,500 | 156,292* | 32,177 |
Steve Hammond | PDMR | 16,250 | 93,146 | – |
Total | 97,500 | 429,480 | 285,944 |
* Paul Mather’s interest includes options over 58,146 shares granted to his spouse as an employee, 16,250 of which were granted yesterday.
Following this grant, the Company has 1,378,233 Ordinary Shares under option, representing c.7.01% of the current issued share capital of the Company.
This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.
Enquiries:
Giles Fearnley | Chairman | via Walbrook PR |
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 tom.cooper@walbrookpr.com |
Notes to Editors:
GatedTalent Executive Search: https://www.talentis.global
FileFinder: https://www.dillistone.com
Recruitment Software: https://www.voyagersoftware.com/recruitment-software-blog/best-recruitment-software-agencies/
Temporary Recruitment Software: https://www.voyagersoftware.com/temporary-recruitment-agency-software/
ISV Skills Testing: https://www.isv.online
1. | Details of the person discharging managerial responsibilities/person closely associated | |
a) | Name: | 1) Julie Pomeroy 2) Alex James 3) Simon Warburton 4) Paul Mather 5) Steve Hammond |
2. | Reason for the notification | |
a) | Position/status: | 1) Group Finance Director 2) Chief Product Officer 3) Group Chief Technology Officer 4) Group Chief Operating Officer 5) PDMR |
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: |
Options over Ordinary shares of 5 pence each
ISIN Code: GB00B13QQB40 |
b) | Nature of the transaction: | Grant of Options |
c) | Price(s) and volume(s): |
Price(s) Volume(s)
1) 14.4p 16,250
2) 14.4p 16,250
3) 14.4p 16,250
4) 14.4p 32,500
5) 14.4p 16,250
|
d) | Aggregated information:
· Aggregated volume: |
N/A
|
e) | Date of the transaction: | 26 November 2020 |
f) | Place of the transaction: | Outside of a trading venue |