Holding(s) in Company

Dillistone Group PLC
02 November 2007



TR-1: NOTIFICATION OF MAJOR INTERESTS IN SHARES


1. Identity of the issuer or the underlying issuer of existing shares to which
voting rights are attached:

Dillistone Group Plc


2. Reason for the notification (please place an X inside the appropriate bracket
/s):


An acquisition or disposal of voting rights: (X)

An acquisition or disposal of financial instruments which may result in the
acquisition of shares already issued to which voting rights are attached: (    )

An event changing the breakdown of voting rights: (    )

Other (please specify) : (    )



3. Full name of person(s) subject to the notification obligation:

Morgan Stanley Securities Limited


4. Full name of shareholder(s) (if different from 3.) :


5. Date of the transaction (and date on which the threshold is crossed or
reached if different):

31 October 2007


6. Date on which issuer notified:

2 November 2007


7. Threshold(s) that is/are crossed or reached:

3%


8. Notified details:





A: Voting rights attached to shares


Class/type of shares if possible              Situation previous to the Triggering transaction
using the ISIN CODE
                                  Number of shares                   Number of voting Rights


GB00B13QQB40                      Below 3%                           Below3%

Resulting situation after the triggering transaction


Class/type of shares if      Number of shares         Number of voting rights           % of voting rights
possible using the ISIN CODE
                             Direct                   Direct       Indirect             Direct      Indirect


                             172,974                  172,972                           3.20%


B: Financial Instruments

Resulting situation after the triggering transaction


Type of         Expiration Date      Exercise/Conversion       Number of voting rights     % of voting rights
financial                            Period/ Date              that may be acquired if the
instrument                                                     instrument is exercised/
                                                               converted.


Total (A+B)
Number of voting rights        % of voting rights


172,974                        3.20%



9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable :

Morgan Stanley Securities Limited  -  172,974  -  3.20%

Proxy Voting:
10. Name of the proxy holder:


11. Number of voting rights proxy holder will cease to hold:


12. Date on which proxy holder will cease to hold voting rights:


13. Additional information:


14. Contact name:

Michelle Hewitt

15. Contact telephone number:

0207 6425 8677


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