Dillistone Group PLC Issue of Options (1054W)
10 November 2017 - 6:00PM
UK Regulatory
TIDMDSG
RNS Number : 1054W
Dillistone Group PLC
10 November 2017
Dillistone Group Plc
("Dillistone", the "Company" or the "Group")
Issue of Options
Dillistone Group Plc, the AIM quoted supplier of software to the
recruitment industry, is pleased to announce the grant on 9
November 2017 of options over Ordinary Shares of 5p each in
Dillistone (the "Options") to certain of its Directors and
PDMRs.
Options were granted, with exercise subject to performance
conditions, to three Directors and and two PDMRs under the
Company's LTIP scheme at a price of 58p as detailed below.
In addition, and on the same day, 1 Director and two PDMRs were
granted options under the HMRC approved Savings Related Share
Option Scheme ("SRSO") at an option price of 52.2p as set out
below.
Status LTIP SRSO No. Shareholding
option Options Options in Company
grant Granted held
at 58p at post
52.2p Grants
----------------- ---------- -------- --------- ---------- -------------
Julie Pomeroy Director 170,000 6,896 341,657 63,733
----------------- ---------- -------- --------- ---------- -------------
Alex James Director 170,000 330,830 112,744
----------------- ---------- -------- --------- ---------- -------------
Alistair
Milne Director 170,000 332,286 59,109
----------------- ---------- -------- --------- ---------- -------------
Simon Warburton PDMR 95,000 6,896 228,578 77,290
----------------- ---------- -------- --------- ---------- -------------
Paul Mather PDMR 95,000 13,792* 204,873 32,177
----------------- ---------- -------- --------- ---------- -------------
Total 700,000 27,584 1,438,224 345,053
----------------------------- -------- --------- ---------- -------------
*Includes 6,896 options granted to Paul Mather's spouse.
Following these grants, the Company has 2,394,637 Ordinary
Shares under option representing 12.18% of the current issued share
capital of the Company.
Enquiries:
Dillistone Group
Plc
Mike Love Chairman 020 7749 6100
Jason Starr Chief Executive 020 7749 6100
Julie Pomeroy Finance Director 020 7749 6100
WH Ireland Limited (Nominated
adviser)
Head of Corporate
Chris Fielding Finance 020 7220 1650
Walbrook PR
Tom Cooper /
Paul Vann 0117 985 8989
0797 122 1972
tom.cooper@walbrookpr.com
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 five brands operating through three divisions:
Dillistone Systems, which targets the executive search industry
(www.dillistone.com); Voyager Software, which targets other
recruitment markets (www.voyagersoftware.com); and GatedTalent, the
next generation executive recruitment platform
(www.GatedTalent.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, ISV and GatedTalent 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.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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