Dir/PDMR Shareholding-Amend

Dillistone Group PLC
12 February 2007

Dillistone Group wishes to report that the announcement made on 9 February 2007,
under RNS No 0356R concerning dealings in the Company's shares by certain of its 
directors, incorrectly stated the number of shares now held by Mr Alex James. 
The correct number should be 2,200 shares, representing 0.04% of the issued 
share capital.

The full text of the corrected announcement is as follows.

Dillistone Group announces that it was informed today that, on the 8th and 9th
February 2007, certain of the directors bought ordinary shares in the Company as
follows:


Director                              Shares purchased      Price per    Shares purchased      Price per
                                                                share                              share
                                            8 Feb 2007                         9 Feb 2007
James McLaughlin                                   834           152p               1,255           157p
Jason Starr                                        833           152p               1,255           157p
Rory Howard                                        833           152p               1,256           157p
Alexander James                                    833           152p                 167           157p



Accordingly, the new beneficial interests of those directors are as follows:


Director                              Beneficial interest in ordinary Percentage of issued share capital
                                                               shares
James McLaughlin                                            1,047,801                              19.40
Jason Starr                                                 1,222,088                              22.63
Rory Howard                                                 1,222,089                              22.63
Alexander James                                                 2,200                               0.04




                      This information is provided by RNS
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