Director/PDMR Shareholding
RNS Number : 7092T
Dillistone Group PLC
29 March 2021
Dillistone Group Plc
("Dillistone", the "Company" or the "Group")
Director Dealings
Dillistone Group Plc, the AIM quoted supplier of software and services to recruiters, announces the following acquisitions of shares by Directors of the Company which took place, and it was notified of, on Friday 26 March 2021.
| Status | Ordinary Shares purchased at 20.5p | Resultant shareholding in Company | % of issued share capital of Company | |
| Giles Fearnley | Non-Executive Chairman | 30,000 | 483,435 | 2.46% |
| Julie Pomeroy | Director | 14,683 | 78,416 | 0.40% |
| Paul Mather | Director | 50,000 | 82,177 | 0.42% |
| Total | 94,683 |
| Dillistone Group Plc | Via Walbrook PR | ||
| Jason Starr | Chief Executive | ||
| Julie Pomeroy | Finance Director | ||
| WH Ireland Limited (Nominated adviser) | |||
| Chris Fielding | Managing Director, Corporate Finance | 020 7220 1650 | |
| Walbrook PR | |||
| Tom Cooper / Nick Rome | 020 7933 8780 | ||
| dillistone@walbrookpr.com | |||
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name: | 1) Giles Fearnley 2) Julie Pomeroy 3) Paul Mather | ||||
| 2. | Reason for the notification | |||||
| a) | Position/status: | 1) Non-Executive Chairman 2) Finance Director 3) Group Chief Operating Officer | ||||
| 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: | Ordinary shares of 5 pence each ISIN Code: GB00B13QQB40 | ||||
| b) | Nature of the transaction: | Purchase of Ordinary Shares | ||||
| c) | Price(s) and volume(s): |
| ||||
| d) | Aggregated information: · Aggregated volume: · Price: | 94,683 20.5 pence | ||||
| e) | Date of the transaction: | 26 March 2021 | ||||
| f) | Place of the transaction: | London Stock Exchange | ||||