Director/PDMR Shareholding

Dillistone Group PLC
20 April 2007


Dillistone Group Plc



Dillistone Group Plc announces that, in order to meet exceptional demand for its
shares, the Directors set out below have sold 11,241 shares to the market, in
order for the market to meet obligations to purchases and in order to enable an
orderly market in its securities to be maintained.



Details of the number of shares sold, the prices at which they were sold, and
resultant shareholdings are as follows:


                        No           Price         Shareholding             %
Jim McLaughlin       3,414           £1.57            1,044,387         19.3%
Jason Starr          3,413           £1.57            1,218,675         22.6%
Rory Howard          3,414           £1.57            1,218,675         22.6%
Alex James           1,000           £1.57                1,200         0.02%



All the sales took place on 20th April 2007 and the company was informed of the
transactions on the same day.  Under the terms of the Placing agreement, consent
was obtained from Blue Oar Securities Plc, the Company's nominated adviser and
broker, prior to dealings taking place.




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