29 June 2012
Dillistone Group Plc
("Dillistone" or "the Company")
Total Voting Rights
Following the issue of equity announced on 1 June 2012, Dillistone confirms that its issued share capital consists of 18,205,190 ordinary shares of 5p each. Each ordinary share carries one vote. There are no shares held in treasury.
The total number of voting rights in the Company is therefore 18,205,190.
The above 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 Financial Services Authority's Disclosure and Transparency Rules.
Contacts:
Dillistone Group Plc |
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Mike Love |
Chairman |
020 7749 6100 |
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Jason Starr |
Chief Executive |
020 7749 6100 |
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Julie Pomeroy |
Finance Director |
020 7749 6100 |
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WH Ireland Limited (Nominated adviser) |
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Chris Fielding |
Head of Corporate Finance |
020 7220 1650 |
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Winningtons |
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Tom Cooper / Paul Vann |
020 3176 4722 |
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0797 122 1972 |
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Notes to Editors:
Dillistone Group Plc (www.dillistonegroup.com) is a leader in the supply and support of recruitment software. It has two main trading businesses: Dillistone Systems, which targets the executive search industry (www.dillistone.com) and Voyager Software which targets other recruitment markets (www.voyage.co.uk). Dillistone was admitted to AIM, a market operated by the London Stock Exchange plc, in June 2006.