REG - Dillistone Group PLC - Issue of Options

DillistoneAnnouncement

27/11/2020 13:15

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 option grant at 14.4p


No. Options held post Grant including LTIP


Current Shareholding in Company




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)


 


 




Chris Fielding


Managing Director,
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, type of instrument:
 
Identification code:


Options over Ordinary shares of 5 pence each
 
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
2)   14.4p
3)   14.4p
4)   14.4p
5)   14.4p


16,250
16,250
16,250
32,500
16,250




 




d)


Aggregated information:
·      Aggregated volume:
·      Price:


N/A




e)


Date of the transaction:


26 November 2020




f)


Place of the transaction:


Outside of a trading venue




 

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