Dillistone Group PLC Issue of Options (7956G)
27 Noviembre 2020 - 7:15AM
UK Regulatory
TIDMDSG
RNS Number : 7956G
Dillistone Group PLC
27 November 2020
Dillistone Group Plc
("Dillistone", the "Company" or the "Group")
Issue of Options
Dillistone Group Plc, the AIM quoted supplier of software for
the international recruitment industry, announces the grant on 26
November 2020 of options over 353,000 Ordinary Shares of 5p each in
Dillistone (the "Options") to certain of its Directors, a PDMR, and
other members of staff under its HMRC approved Sharesave scheme at
an exercise price of 14.4p.
Options over 97,500 Ordinary Shares were granted to four
Directors and 1 PDMR as set out below.
Status Sharesave No. Options Current Shareholding
option grant held post Grant in Company
at 14.4p including LTIP
Julie Pomeroy Director 16,250 43,146 63,733
---------- -------------- ----------------- ---------------------
Alex James Director 16,250 36,250 112,744
---------- -------------- ----------------- ---------------------
Simon Warburton Director 16,250 100,646 77,290
---------- -------------- ----------------- ---------------------
Paul Mather Director 32,500 156,292* 32,177
---------- -------------- ----------------- ---------------------
Steve Hammond PDMR 16,250 93,146 -
---------- -------------- ----------------- ---------------------
Total 97,500 429,480 285,944
-------------- ----------------- ---------------------
* Paul Mather's interest includes options over 58,146 shares
granted to his spouse as an employee, 16,250 of which were granted
yesterday.
Following this grant, the Company has 1,378,233 Ordinary Shares
under option, representing c.7.01% of the current issued share
capital of the Company.
This announcement contains inside information for the purposes
of Article 7 of EU Regulation 596/2014.
Enquiries:
Dillistone Group Plc Via Walbrook PR
Jason Starr Chief Executive
Julie Pomeroy Finance Director
WH Ireland Limited (Nominated adviser)
Managing Director,
Chris Fielding Corporate Finance 020 7220 1650
Walbrook PR
Tom Cooper / Nick Rome 020 7933 8780
dillistone@walbrookpr.com
Notes to Editors:
Dillistone Group Plc is a leader in the supply and support of
software and services to the recruitment industry. Dillistone
operates through the Ikiru People brand.
The Group develops, markets and supports the FileFinder,
Infinity, Midoffice, ISV and GatedTalent products.
Dillistone was admitted to AIM, a market operated by the London
Stock Exchange plc, in June 2006. The Group employs around 100
people globally with offices in Basingstoke, Southampton, New
Jersey and Sydney.
Recruitment Software:
https://www.voyagersoftware.com/recruitment-software-blog/best-recruitment-software-agencies/
GatedTalent Executive Search: https://www.talentis.global
FileFinder: https://www.dillistone.com
Temporary Recruitment Software:
https://www.voyagersoftware.com/temporary-recruitment-agency-software/
ISV Skills Testing: https://www.isv.online
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: 1) Julie Pomeroy
2) Alex James
3) Simon Warburton
4) Paul Mather
5) Steve Hammond
----------------------------------------- ---------------------------------------
2. Reason for the notification
----------------------------------------------------------------------------------
a) Position/status: 1) Group Finance Director
2) Chief Product Officer
3) Group Chief Technology
Officer
4) Group Chief Operating Officer
5) PDMR
----------------------------------------- ---------------------------------------
b) Initial notification/Amendment: Initial notification
----------------------------------------- ---------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------------------
a) Name: Dillistone Group Plc
----------------------------------------- ---------------------------------------
b) LEI: 213800E9K3JGQ46ZS753
----------------------------------------- ---------------------------------------
4. Details of the transaction(s): section to be repeated for
(i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
----------------------------------------------------------------------------------
a) Description of the financial instrument, Options over Ordinary shares
type of instrument: of 5 pence each
Identification code: ISIN Code: GB00B13QQB40
----------------------------------------- ---------------------------------------
b) Nature of the transaction: Grant of Options
----------------------------------------- ---------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
1) 14.4 p 16,250
2) 14.4p 16,250
3) 14.4p 16,250
4) 14.4p 32,500
5) 14.4p 16,250
----------
----------------------------------------- ---------------------------------------
d) Aggregated information: N/A
* Aggregated volume:
* Price:
----------------------------------------- ---------------------------------------
e) Date of the transaction: 26 November 2020
----------------------------------------- ---------------------------------------
f) Place of the transaction: Outside of a trading venue
----------------------------------------- ---------------------------------------
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END
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November 27, 2020 08:15 ET (13:15 GMT)
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