Director/PDMR Shareholding

Dillistone Group PLC
02 May 2007

Dillistone Group Plc

Dillistone Group Plc the specialist recruitment software company, announces
that, following a series of institutional visits on 27th April, certain of the
Directors and Founder Shareholders (as defined in its Admission document dated
14th June 2006) have agreed to sell shares to new investors in order to meet
demand. In addition, certain of the Directors and Founder Shareholders have also
agreed to release shares to the market, in order to aid liquidity and to enable
the market to meet its further obligations following the release of shares by
the directors on 20th April 2006 and the appointment of an additional market
maker.

Details of the number of shares sold, the prices at which they were sold, and
resultant shareholdings are as follows:


                                            No. Sold    Price at which           Shareholding        % held
                                                                  Sold
Jim McLaughlin                                50,954             £1.70                993,433          18.4
Jason Starr                                   59,669             £1.70              1,159,006          21.5
Rory Howard                                   59,669             £1.70              1,159,006          21.5
Robert Howells                                17,427             £1.70                331,145           6.1
Giles Fearnley                                17,427             £1.70                331,145           6.1
Michael Bryan                                 17,427             £1.70                331,145           6.1
Martin Hill                                   17,427             £1.70                331,145           6.1



All the sales took place on 1st May 2007, and the company was informed of the
transactions on the same day. Under the terms of the Placing agreement, consent
was obtained from Blue Oar Securities Plc prior to dealings taking place.



Enquiries:

Jason Starr, Managing Director, Dillistone Group Plc - Tel: [phone]
John Wakefield, Director, Blue Oar Securities Plc - Tel: [phone]


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