Change of Adviser

Dillistone Group PLC
01 August 2006



                              Dillistone Group Plc

                          CHANGE OF ADVISER AND BROKER


Following the acquisition of Rowan Dartington & Co. Limited by Corporate Synergy
Group plc, Dillistone Group Plc announces that Corporate Synergy Plc will become
its nominated adviser and broker with immediate effect.


For further information please contact:

 Dillistone Group Plc
 Jim McLaughlin                           01934 710509

 Corporate Synergy Plc
 Justin Lewis, Chief Executive            020 7448 4400
 John Wakefield, Director                 0117 933 0024



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