Dillistone Group PLC Grant of Options to Directors/PDMR & Shareholdings (6586M)
17 Oktober 2016 - 8:00AM
UK Regulatory
TIDMDSG
RNS Number : 6586M
Dillistone Group PLC
17 October 2016
Dillistone Group Plc
("Dillistone", the "Company" or the "Group")
Grant of Options to Directors and PDMRs
Director Shareholdings
Dillistone Group Plc, the AIM quoted supplier of software to the
recruitment industry, announces that it has granted a total of
23,135 options over the Company's ordinary shares of 5 pence each
("Options" and "Ordinary Shares" respectively) representing 0.12
per cent of the issued share capital of the Company to two
Directors and two PDMRs under the Company's HMRC approved Savings
Related Share Option Scheme ("SRSO") as set out below.
Status No. New No. Options Shareholding
Options held post in Company
Granted Grant
----------------- ---------- --------- ------------ -------------
Julie Pomeroy Director 4,627 164,761 63,733
----------------- ---------- --------- ------------ -------------
Alistair
Milne Director 4,627 162,286 59,109
----------------- ---------- --------- ------------ -------------
Paul Mather PDMR 9,254* 100,708 32,177
----------------- ---------- --------- ------------ -------------
Simon Warburton PDMR 4,627 126,682 77,290
----------------- ---------- --------- ------------ -------------
Total 23,135 554,437 232,309
----------------------------- --------- ------------ -------------
*Includes 4,627 options granted to Paul Mather's spouse.
The Options fall under the Company's three year HMRC approved
SRSO scheme. Exercise of the Options must be made within six months
of the expiry of the three year saving period.
Following this issue, the Company has 1,374,351 Ordinary Shares
under option representing 6.99% of the issued share capital of the
Company.
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
Walbrook PR
Tom Cooper /
Paul Vann 020 7933 8780
0797 122 1972
tom.cooper@walbrookpr.com
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.
1 Details of the person discharging managerial
responsibilities / person closely associated
---- ----------------------------------------------------------------------
a) Name
Julie Pomeroy
---- ------------------------------ --------------------------------------
2 Reason for the notification
---- ----------------------------------------------------------------------
a) Position/status Finance Director
---- ------------------------------ --------------------------------------
b) Initial notification Initial
/Amendment
---- ------------------------------ --------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
---- ----------------------------------------------------------------------
a) Name Dillistone Group Plc
---- ------------------------------ --------------------------------------
b) LEI N/A
---- ------------------------------ --------------------------------------
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 4,627 options over ordinary
the financial shares of 5p each in the
instrument, type capital of Dillistone Group
of instrument Plc
----
Identification
code
GB00B13QQB40
---- ------------------------------ --------------------------------------
b) Nature of the Award of Options under the
transaction Company's HMRC approved Savings
Related Share Option Scheme
---- ------------------------------ --------------------------------------
c) Price(s) and volume(s)
---- ---------------- -----------------
Price(s) Volume(s)
---- ---------------- -----------------
77.8p 4,627
---------------- -----------------
d) Aggregated information
----
- Aggregated volume 4,627 options over ordinary
shares of 5p each in the
capital of Dillistone Group
Plc
- Price
77.8p
--------------------------------------------------------------------------
e) Date of the transaction 14(th) October 2016
---- ------------------------------ --------------------------------------
f) Place of the transaction London Stock Exchange, AIM
Market (XLON)
---- ------------------------------ --------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
---- ----------------------------------------------------------------------
a) Name
Alistair Milne
---- ------------------------------ --------------------------------------
2 Reason for the notification
---- ----------------------------------------------------------------------
a) Position/status Director of Support Services
---- ------------------------------ --------------------------------------
b) Initial notification Initial
/Amendment
---- ------------------------------ --------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
---- ----------------------------------------------------------------------
a) Name Dillistone Group Plc
---- ------------------------------ --------------------------------------
b) LEI N/A
---- ------------------------------ --------------------------------------
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 4,627 options over ordinary
the financial shares of 5p each in the
instrument, type capital of Dillistone Group
of instrument Plc
----
Identification
code
GB00B13QQB40
---- ------------------------------ --------------------------------------
b) Nature of the Award of Options under the
transaction Company's HMRC approved Savings
Related Share Option Scheme
---- ------------------------------ --------------------------------------
c) Price(s) and volume(s)
---- ---------------- -----------------
Price(s) Volume(s)
---- ---------------- -----------------
77.8p 4,627
---------------- -----------------
d) Aggregated information
----
- Aggregated volume 4,627 options over ordinary
shares of 5p each in the
capital of Dillistone Group
Plc
- Price
77.8p
--------------------------------------------------------------------------
e) Date of the transaction 14(th) October 2016
---- ------------------------------ --------------------------------------
f) Place of the transaction London Stock Exchange, AIM
Market (XLON)
---- ------------------------------ --------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
---- ----------------------------------------------------------------------
a) Name
Paul Mather
---- ------------------------------ --------------------------------------
2 Reason for the notification
---- ----------------------------------------------------------------------
a) Position/status Voyager Divisional Director
---- ------------------------------ --------------------------------------
b) Initial notification Initial
/Amendment
---- ------------------------------ --------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
---- ----------------------------------------------------------------------
a) Name Dillistone Group Plc
---- ------------------------------ --------------------------------------
b) LEI N/A
---- ------------------------------ --------------------------------------
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 9,254 options over ordinary
the financial shares of 5p each in the
instrument, type capital of Dillistone Group
of instrument Plc
----
Identification
code
GB00B13QQB40
---- ------------------------------ --------------------------------------
b) Nature of the Award of Options under the
transaction Company's HMRC approved Savings
Related Share Option Scheme
---- ------------------------------ --------------------------------------
c) Price(s) and volume(s)
---- ---------------- -----------------
Price(s) Volume(s)
---- ---------------- -----------------
77.8p 9,254
---------------- -----------------
d) Aggregated information
----
- Aggregated volume 9,254 options over ordinary
shares of 5p each in the
capital of Dillistone Group
Plc
- Price
77.8p
--------------------------------------------------------------------------
e) Date of the transaction 14(th) October 2016
---- ------------------------------ --------------------------------------
f) Place of the transaction London Stock Exchange, AIM
Market (XLON)
---- ------------------------------ --------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
---- ----------------------------------------------------------------------
a) Name
Simon Warburton
---- ------------------------------ --------------------------------------
2 Reason for the notification
---- ----------------------------------------------------------------------
a) Position/status Voyager Divisional Director
---- ------------------------------ --------------------------------------
b) Initial notification Initial
/Amendment
---- ------------------------------ --------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
---- ----------------------------------------------------------------------
a) Name Dillistone Group Plc
---- ------------------------------ --------------------------------------
b) LEI N/A
---- ------------------------------ --------------------------------------
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 4,627 options over ordinary
the financial shares of 5p each in the
instrument, type capital of Dillistone Group
of instrument Plc
----
Identification
code
GB00B13QQB40
---- ------------------------------ --------------------------------------
b) Nature of the Award of Options under the
transaction Company's HMRC approved Savings
Related Share Option Scheme
---- ------------------------------ --------------------------------------
c) Price(s) and volume(s)
---- ---------------- -----------------
Price(s) Volume(s)
---- ---------------- -----------------
77.8p 4,627
---------------- -----------------
d) Aggregated information
----
- Aggregated volume 4,627 options over ordinary
shares of 5p each in the
capital of Dillistone Group
Plc
- Price
77.8p
--------------------------------------------------------------------------
e) Date of the transaction 14(th) October 2016
---- ------------------------------ --------------------------------------
f) Place of the transaction London Stock Exchange, AIM
Market (XLON)
---- ------------------------------ --------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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