REG - Dillistone Group PLC - Result of Placing and Subscription
05/02/2026 11:30
For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260205:nRSE9110Ra&default-theme=true
RNS Number : 9110R Dillistone Group PLC 05 February 2026
5 February 2026
Dillistone Group Plc
("Dillistone", the "Company" or the "Group")
Result of Placing and Subscription
PDMR Dealing
Capitalised terms used but not otherwise defined in this Announcement shall
have the meanings ascribed to such terms in Appendix II of the Company's
announcement issued at 4.47 p.m. on 4 February 2026, unless the context
requires otherwise.
Dillistone Group Plc (AIM:DSG), the supplier of software and services for
recruiters, confirms, further to its announcement of 4.47 p.m. on 4 February
2026 it has successfully closed the Placing and Subscription.
Result of Placing and Subscription
Subject to the satisfaction of the conditions referred to below, the Placing
has raised, in aggregate, gross proceeds of approximately £0.05 million
through the placing of 550,000 Placing Shares to investors at a price of 10
pence per share. The Subscription has raised approximately £1.45 million
through the issue of 14,450,000 Subscription Shares.
The allotment and issue of the Placing Shares and Subscription Shares is
conditional, inter alia, upon:
· Resolution 1 being passed at the General Meeting;
· the Placing Agreement and the Subscription Agreement not having
been terminated prior to Admission and becoming unconditional in all respects;
and
· Admission having become effective.
Accordingly, if any of such conditions are not satisfied or, if applicable,
not waived, the Placing and the Subscription will not proceed.
Neither the Placing nor the Subscription is being underwritten by Zeus Capital
Limited ("Zeus") or any other person.
The Placing Agreement contains customary indemnities and warranties from the
Company in favour of Zeus together with provisions which enable Zeus to
terminate the Placing Agreement in certain circumstances, including
circumstances where any of the warranties are found to be untrue, inaccurate
or misleading in any material respect.
Notice of General Meeting and posting of Circular
The Circular, which contains the Notice of General Meeting, and further
details in respect of the Placing and Subscription is expected to be posted to
Shareholders later today and will also be available on the Company's website
www.dillistonegroup.com (http://www.dillistonegroup.com)
The General Meeting will be held on 23 February 2026 at 2:00 p.m.
Admission and Total Voting Rights
Application will be made to the London Stock Exchange for admission of the
Placing Shares and Subscription Shares, a total of 15,000,000 New Ordinary
Shares to trading on AIM. It is expected that Admission will become effective
and dealings in the New Ordinary Shares will commence on AIM at 8.00 a.m. on
or around 25 February 2026 (or such later date as may be agreed between the
Company and Zeus, but no later than 4 March 2026).
The Placing Shares and Subscription Shares will be issued fully paid and will
rank pari passu in all respects with the Company's existing Ordinary Shares.
On Admission, the total number of Ordinary Shares in the capital of the
Company in issue will be 35,418,021 with voting rights. This 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's share capital pursuant to the Financial
Conduct Authority's Disclosure Guidance and Transparency Rules.
Director Participation and Related Party Transactions
Certain directors of the Company participated in the Subscription, details of
which are outlined below:
Name Number of New Ordinary Shares subscribed for Shareholding following Admission Percentage of enlarged share capital
Julie Pomeroy 50,000 128,416 0.36%
Simon Warburton 200,000 277,290 0.78%
Paul Mather 150,000 232,177 0.66%
Enquiries:
Dillistone Group Plc
Giles Fearnley Chairman 01256 297 000
Jason Starr Chief Executive Officer
Ian Mackin Finance Director
Zeus (Nominated adviser and Broker)
Mike Coe Director, Investment Banking 020 3829 5000
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 (www.IkiruPeople.com (https://www.ikirupeople.com/) ) brand.
The Group develops, markets and supports the Talentis, FileFinder, Infinity,
Mid-Office, ISV and GatedTalent products.
Dillistone was admitted to AIM, a market operated by the London Stock Exchange
plc, in June 2006.
Learn about our products:
Talentis
Software:
https://www.talentis.global/recruitment-software/
(https://www.talentis.global/recruitment-software/)
Voyager
Software:
https://www.voyagersoftware.com (https://www.voyagersoftware.com)
Online Timesheets:
https://www.voyagersoftware.com/online-timesheets/
(https://www.voyagersoftware.com/online-timesheets/)
1. Details of the person discharging managerial responsibilities / person closely
associated
a. Name Julie Pomeroy
2. Reason for the notification
a. Position/status Non-Executive Director
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 Ordinary Shares of £0.05 per share
of instrument
Identification code
GB00B13QQB40
b. Nature of the transaction Purchase of Ordinary Shares
c. Price(s) and volume(s)
Price(s) Volume(s)
£0.10 50,000
d. Aggregated information
·Aggregated volume N/A - single transaction
·Price
e. Date of the transaction 4 February 2026
f. Place of the transaction AIM
d.
Aggregated information
·Aggregated volume
·Price
N/A - single transaction
e.
Date of the transaction
4 February 2026
f.
Place of the transaction
AIM
1. Details of the person discharging managerial responsibilities / person closely
associated
a. Name Simon Warburton
2. Reason for the notification
a. Position/status Chief Technology 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 Ordinary Shares of £0.05 per share
of instrument
Identification code
GB00B13QQB40
b. Nature of the transaction Purchase of Ordinary Shares
c. Price(s) and volume(s)
Price(s) Volume(s)
£0.10 200,000
d. Aggregated information
·Aggregated volume N/A - single transaction
·Price
e. Date of the transaction 4 February 2026
f. Place of the transaction AIM
d.
Aggregated information
·Aggregated volume
·Price
N/A - single transaction
e.
Date of the transaction
4 February 2026
f.
Place of the transaction
AIM
1. Details of the person discharging managerial responsibilities / person closely
associated
a. Name Paul Mather
2. Reason for the notification
a. Position/status Chief Operations 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 Ordinary Shares of £0.05 per share
of instrument
Identification code
GB00B13QQB40
b. Nature of the transaction Purchase of Ordinary Shares
c. Price(s) and volume(s)
Price(s) Volume(s)
£0.10 150,000
d. Aggregated information
·Aggregated volume N/A - single transaction
·Price
e. Date of the transaction 4 February 2026
f. Place of the transaction AIM
d.
Aggregated information
·Aggregated volume
·Price
N/A - single transaction
e.
Date of the transaction
4 February 2026
f.
Place of the transaction
AIM
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
or visit
www.rns.com (http://www.rns.com/)
.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
. END ROIFLFFLFEIEIIR
Copyright 2019 Regulatory News Service, all rights reservedRecent news on Dillistone
See all newsREG - Dillistone Group PLC - Holding(s) in Company
AnnouncementREG - Dillistone Group PLC - Holding(s) in Company
AnnouncementREG - Dillistone Group PLC - Holding(s) in Company
AnnouncementREG - Dillistone Group PLC - Holding(s) in Company
AnnouncementREG - Dillistone Group PLC - Holding(s) in Company
Announcement