Dir/PDMR Shldng-Replace

Dillistone Group PLC
16 January 2008

This announcement replaces the version released at 9.16am this morning under RNS
number 8765L.  Please note that this is to amend Alexander James's percentage
sign to <.





Dillistone Group Plc (the 'Company'), the AIM listed supplier of recruitment
software, was informed yesterday that certain of the directors have brought
ordinary 5p shares in the Company as follows:


Director                                               Shares purchased                    Price per share

James McLaughlin                                                    500                               170p
Jason Starr                                                         500                               170p
Rory Howard                                                         500                               170p
Alexander James                                                     500                               170p



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


Director                                        Beneficial interest in                Percentage of issued
                                                    Ordinary 5p shares            and voting share capital


James McLaughlin                                               993,933                                18.4
Jason Starr                                                  1,159,506                               21.47
Rory Howard                                                  1,159,506                               21.47
Alexander James                                                  1,700                                  <1





                      This information is provided by RNS
            The company news service from the London Stock Exchange