TIDMDSG

RNS Number : 7956G

Dillistone Group PLC

27 November 2020

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       No. Options      Current Shareholding 
                                 option grant    held post Grant        in Company 
                                   at 14.4p      including LTIP 
 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:

 
 Dillistone Group Plc                                      Via Walbrook PR 
 Jason Starr               Chief Executive 
 Julie Pomeroy             Finance Director 
 
 WH Ireland Limited (Nominated adviser) 
                           Managing Director, 
 Chris Fielding             Corporate Finance                020 7220 1650 
 
 Walbrook PR 
 Tom Cooper / Nick Rome                                      020 7933 8780 
                                                 dillistone@walbrookpr.com 
 

Notes to Editors:

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

The Group develops, markets and supports the 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 100 people globally with offices in Basingstoke, Southampton, New Jersey and Sydney.

Recruitment Software: https://www.voyagersoftware.com/recruitment-software-blog/best-recruitment-software-agencies/

GatedTalent Executive Search: https://www.talentis.global

FileFinder: https://www.dillistone.com

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,   Options over Ordinary shares 
       type of instrument:                        of 5 pence each 
 
       Identification code:                       ISIN Code: GB00B13QQB40 
     -----------------------------------------  --------------------------------------- 
 b)   Nature of the transaction:                  Grant of Options 
     -----------------------------------------  --------------------------------------- 
 c)   Price(s) and volume(s):                     Price(s)         Volume(s) 
                                                        1) 14.4 p   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:                    N/A 
        *    Aggregated volume: 
 
 
        *    Price: 
     -----------------------------------------  --------------------------------------- 
 e)   Date of the transaction:                   26 November 2020 
     -----------------------------------------  --------------------------------------- 
 f)   Place of the transaction:                  Outside of a trading venue 
     -----------------------------------------  --------------------------------------- 
 

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END

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(END) Dow Jones Newswires

November 27, 2020 08:15 ET (13:15 GMT)

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