Exercise of Options

 

TIDMDSG 
 
RNS Number : 8871B 
Dillistone Group PLC 
03 November 2009 
 

3 November 2009 
 
 
Dillistone Group Plc 
 
 
("Dillistone" or the "Company") 
 
 
Exercise of Options 
 
 
Dillistone, the AIM quoted supplier of recruitment software, announces that 
application has been made for the admission of 2,971 new ordinary shares of 5 
pence each in the share capital of Dillistone ("Ordinary Shares") to trading on 
AIM following the exercise, on 3 November 2009 by an employee, of share options 
granted on 3 May 2006 under the Company's share option schemes ("Share 
Options").  The exercise price of the Share Options was 16.154 pence per 
Ordinary Share. 
 
 
These new Ordinary Shares will rank pari passu with all existing Ordinary Shares 
and it is expected that dealing in the new Ordinary Shares will commence on 9 
November 2009. 
For the purposes of the Financial Services Authority's Disclosure and 
Transparency Rules, the total number of Ordinary Shares in issue following the 
exercise of the Share Options is 5,665,441 with each Ordinary Share holding one 
voting right.  There are no Ordinary Shares held in treasury. 
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, the Company under the Disclosure 
and Transparency Rules. 
 
 
 
 
For further enquiries: 
 
 
+--------------------------------------------------+----------------------+ 
| Jim McLaughlin, Finance Director and Executive   | 01934 710 509        | 
| Chairman Dillistone Group Plc                    |                      | 
+--------------------------------------------------+----------------------+ 
|                                                  |                      | 
+--------------------------------------------------+----------------------+ 
| Emily Staples, Blomfield Corporate Finance       | 0207 444 0800        | 
| Limited                                          |                      | 
+--------------------------------------------------+----------------------+ 
|                                                  |                      | 
+--------------------------------------------------+----------------------+ 
| Daniel Briggs, Religare Hichens, Harrison        | 0207  444 0500       | 
+--------------------------------------------------+----------------------+ 
|                                                  |                      | 
+--------------------------------------------------+----------------------+ 
| Tom Cooper, Winningtons Financial PR             | 0797 122 1972        | 
+--------------------------------------------------+----------------------+ 
 
 
 
 
 
 
Notes to Editors: 
 
 
Dillistone Group Plc is a leader in the supply and support of recruitment 
software to the search and selection market. Dillistone was admitted to AIM, a 
market operated by the London Stock Exchange plc in June 2006. 
 
 
Dillistone develops, publishes and supports Filefinder, its executive 
recruitment software, for recruitment companies and in-house recruitment teams. 
Filefinder is unique in providing tailored workflow and 24 hour support for 
global users, to mirror the profile and demands of an executive search 
assignment. Filefinder has been adopted by around 1,000 companies in more than 
55 countries. 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
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