Director/PDMR Shareholding

Dillistone Group PLC
09 February 2007

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
                                            8 Feb 2007          share          9 Feb 2007          share                

James MacLaughlin                                  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 MacLaughlin                                           1,047,801                              19.40
Jason Starr                                                 1,222,088                              22.63
Rory Howard                                                 1,222,089                              22.63
Alexander James                                                 1,000                               0.02




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