Pre Close Statement

Dillistone Group PLC
14 February 2008


                                                              14th February 2008

                              Dillistone Group Plc
                              Pre-close statement


Dillistone Group Plc ('Dillistone' or 'the Company'), the AIM listed supplier of
Recruitment Software and Recruitment Software support services, announces the
following statement ahead of its close period.

Dillistone expects its profit for the year ended 31st December 2007 to be
comfortably ahead of current market expectations.  The Company continues to
benefit from strong cash flow and growing cash balances and, because its
operations are not capital intensive, the Directors are considering adopting a
more progressive dividend policy. Dillistone expects to announce its preliminary
results on or about 16th April 2008.


For further enquiries:

Jason Starr, Managing Director, Dillistone Group Plc            020 7749 6100

John Wakefield, Blue Oar Securities Plc                         0117 933 0020

Tom Cooper, Winningtons Financial PR                            0797 122 1972


Notes to Editors:

Dillistone Group Plc is a leader in the supply and support of Recruitment
Software to the Search and Selection market. Dillistone was admitted to the
Alternative Investment Market of the London Stock Exchange in June 2006 by Blue
Oar Securities Plc, the Company's nominated adviser and broker. Dillistone
raised £650,000 through a placing of 520,000 ordinary shares at 125p per share,
giving the Company a market capitalisation on admission of £6.80m.

Dillistone develops, publishes and supports Filefinder, its Executive
Recruitment software, for recruitment companies and in-house recruitment teams.
Filefinder is unique in providing tailored workflow and 24 hour support for
global users, to mirror the profile and demands of an Executive Search
assignment. Filefinder has been adopted by over 800 companies in more than 50
countries.




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