25 November 2013
Dillistone Group Plc
("Dillistone" or the "Company")
Exercise of Warrant
Dillistone announces that it has applied for the admission of 69,930 new ordinary shares of 5p each in the capital of the Company ("Ordinary Shares") to trading on AIM.
The new Ordinary Shares have been issued pursuant to the exercise of a warrant over 69,930 Ordinary Shares at a price of 71.5 pence per share. Admission of the new Ordinary Shares to trading on AIM is expected to occur on 29 November 2013.
Following admission of the new Ordinary Shares to trading on AIM, the issued share capital of the Company and the total number of voting rights in the Company will be 18,275,120. This figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Disclosure and Transparency Rules.
Contacts:
Dillistone Group Plc |
|||
Mike Love |
Chairman |
020 7749 6100 |
|
Jason Starr |
Chief Executive |
020 7749 6100 |
|
Julie Pomeroy |
Finance Director |
020 7749 6100 |
|
|
|
|
|
WH Ireland Limited (Nominated adviser) |
|||
Chris Fielding |
Head of Corporate Finance |
020 7220 1650 |
|
|
|
|
|
Winningtons |
|||
Tom Cooper / Paul Vann |
020 3176 4722 |
||
0797 122 1972 |
|||
Notes to Editors:
Dillistone Group Plc (www.dillistonegroup.com) is a leader in the supply and support of recruitment software. It has three trading businesses operating through two divisions: Dillistone Systems, which targets the executive search industry (www.dillistone.com); and Voyager Software, which targets other recruitment markets via its Voyager and Infinity products (www.voyagersoftware.com) and its recently acquired FCP Internet business (www.evolvedb.co.uk). Dillistone was admitted to AIM, a market operated by the London Stock Exchange plc, in June 2006.