Dillistone Group PLC Issue of Equity and TVR (3811W)

TIDMDSG

RNS Number : 3811W

Dillistone Group PLC

07 November 2014

7 November 2014

Dillistone Group Plc

("Dillistone", the "Company" or the "Group")

Issue of Equity and Total Voting Rights

Dillistone Group Plc, the AIM quoted supplier of software and services for the recruitment sector, is pleased to announce, pursuant to the announcement on 3 October 2014, that clearance from HMRC has been granted on the issue of 263,158 ordinary shares of 5p each in the share capital of Dillistone ("Placing Shares") such that they will be eligible for the purposes of section 285(3A) of the Income Tax Act 2007 and that they will be qualifying holdings for the purposes of Chapter 4, Part 6, Income Tax Act 2007.

The issue of these 263,158 Placing Shares, to raise proceeds of GBP250,000, is conditional only upon admission of such shares to AIM which is expected to take place on 11 November 2014.

For the purposes of the Financial Conduct Authority's Disclosure and Transparency Rules, the total number of ordinary shares of 5p of Dillistone Group Plc in issue at the date of admission of the Placing Shares will be 19,387,546, with each share carrying one vote. There are no shares held in treasury.

The total number of voting rights in Dillistone Group Plc will therefore be 19,387,546.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Dillistone Group Plc under the Disclosure and Transparency Rules.

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 
 
 Winningtons 
 Tom Cooper / Paul 
  Vann                                                    020 3176 4722 
                                                          0797 122 1972 
                                           [e-mail] 
 

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 four trading businesses operating through two divisions: Dillistone Systems, which targets the executive search industry (www.dillistone.com); and Voyager Software, which targets other recruitment markets (www.voyagersoftware.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 and ISV 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

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