Source - RNS
RNS Number : 6586M
Dillistone Group PLC
17 October 2016
 

 

Dillistone Group Plc

("Dillistone", the "Company" or the "Group")

Grant of Options to Directors and PDMRs

Director Shareholdings

Dillistone Group Plc, the AIM quoted supplier of software to the recruitment industry, announces that it has granted a total of 23,135 options over the Company's ordinary shares of 5 pence each ("Options" and "Ordinary Shares" respectively) representing 0.12 per cent of the issued share capital of the Company to two Directors and two PDMRs under the Company's HMRC approved Savings Related Share Option Scheme ("SRSO") as set out below.

 

Status

No. New Options Granted

No. Options held post Grant

Shareholding in Company

Julie Pomeroy

Director

4,627

164,761

63,733

Alistair Milne

Director

4,627

162,286

59,109

Paul Mather

PDMR

9,254*

100,708

32,177

Simon Warburton

PDMR

4,627

126,682

77,290

Total

 

23,135

554,437

232,309

*Includes 4,627 options granted to Paul Mather's spouse.

The Options fall under the Company's three year HMRC approved SRSO scheme.  Exercise of the Options must be made within six months of the expiry of the three year saving period.

Following this issue, the Company has 1,374,351 Ordinary Shares under option representing 6.99% of the issued share capital of the Company.

Enquiries:

 

Dillistone Group Plc

 

 

Mike Love

Chairman

020 7749 6100

Jason Starr

Chief Executive

020 7749 6100

Julie Pomeroy

Finance Director

020 7749 6100

 

 

 

WH Ireland Limited (Nominated adviser)

 

 

Chris Fielding

Head of Corporate Finance

020 7220 1650

 

 

 

Walbrook PR

 

 

Tom Cooper / Paul Vann

 

020 7933 8780

 

 

0797 122 1972

 

 

[email protected]

 

 

 

Notes to Editors:

Dillistone Group Plc (www.dillistonegroup.com) is a leader in the supply and support of software and services to the recruitment industry. It has four trading businesses operating through two divisions: Dillistone Systems, which targets the executive search industry (www.dillistone.com); and Voyager Software, which targets other recruitment markets (www.voyagersoftware.com).

Dillistone has made three acquisitions: Voyager Software in September 2011, FCP Internet in July 2013 and ISV Software in September 2014.  The Group operates under the FileFinder, Infinity, Evolve and ISV brands.

Dillistone was admitted to AIM, a market operated by the London Stock Exchange plc, in June 2006.  The Group employs over 100 people globally with offices in London (head office) Basingstoke and Southampton, Frankfurt, New Jersey and Sydney.

 

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

 

 Julie Pomeroy

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Finance Director

b)

 

Initial notification /Amendment

 

 

Initial

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

Dillistone Group Plc

b)

 

LEI

 

 

N/A

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, type of instrument

4,627 options over ordinary shares of 5p each in the capital of Dillistone Group Plc

 

 

Identification code

 

 

GB00B13QQB40

b)

 

Nature of the transaction

 

 

Award of Options under the Company's HMRC approved Savings Related Share Option Scheme

c)

 

Price(s) and volume(s)

 

 

 

 

 

 

Price(s)

Volume(s)

 

 

 

77.8p

4,627

 

 

 

 

 

 

d)

 

Aggregated information

 

 

 

- Aggregated volume

4,627 options over ordinary shares of 5p each in the capital of Dillistone Group Plc

 

 

- Price

 

 

77.8p

e)

 

Date of the transaction

 

 

14th October 2016

f)

 

Place of the transaction

 

 

London Stock Exchange, AIM Market (XLON)

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

 

 Alistair Milne

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Director of Support Services

b)

 

Initial notification /Amendment

 

 

Initial

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

Dillistone Group Plc

b)

 

LEI

 

 

N/A

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, type of instrument

4,627 options over ordinary shares of 5p each in the capital of Dillistone Group Plc

 

 

Identification code

 

 

GB00B13QQB40

b)

 

Nature of the transaction

 

 

Award of Options under the Company's HMRC approved Savings Related Share Option Scheme

c)

 

Price(s) and volume(s)

 

 

 

 

 

 

Price(s)

Volume(s)

 

 

 

77.8p

4,627

 

 

 

 

 

 

d)

 

Aggregated information

 

 

 

- Aggregated volume

4,627 options over ordinary shares of 5p each in the capital of Dillistone Group Plc

 

 

- Price

 

 

77.8p

e)

 

Date of the transaction

 

 

14th October 2016

f)

 

Place of the transaction

 

 

London Stock Exchange, AIM Market (XLON)

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

 

Paul Mather

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Voyager Divisional Director

b)

 

Initial notification /Amendment

 

 

Initial

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

Dillistone Group Plc

b)

 

LEI

 

 

N/A

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, type of instrument

9,254 options over ordinary shares of 5p each in the capital of Dillistone Group Plc

 

 

Identification code

 

 

GB00B13QQB40

b)

 

Nature of the transaction

 

 

Award of Options under the Company's HMRC approved Savings Related Share Option Scheme

c)

 

Price(s) and volume(s)

 

 

 

 

 

 

Price(s)

Volume(s)

 

 

 

77.8p

9,254

 

 

 

 

 

 

d)

 

Aggregated information

 

 

 

- Aggregated volume

9,254 options over ordinary shares of 5p each in the capital of Dillistone Group Plc

 

 

- Price

 

 

77.8p

e)

 

Date of the transaction

 

 

14th October 2016

f)

 

Place of the transaction

 

 

London Stock Exchange, AIM Market (XLON)

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

 

 Simon Warburton

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Voyager Divisional Director

b)

 

Initial notification /Amendment

 

 

Initial

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

Dillistone Group Plc

b)

 

LEI

 

 

N/A

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, type of instrument

4,627 options over ordinary shares of 5p each in the capital of Dillistone Group Plc

 

 

Identification code

 

 

GB00B13QQB40

b)

 

Nature of the transaction

 

 

Award of Options under the Company's HMRC approved Savings Related Share Option Scheme

c)

 

Price(s) and volume(s)

 

 

 

 

 

 

Price(s)

Volume(s)

 

 

 

77.8p

4,627

 

 

 

 

 

 

d)

 

Aggregated information

 

 

 

- Aggregated volume

4,627 options over ordinary shares of 5p each in the capital of Dillistone Group Plc

 

 

- Price

 

 

77.8p

e)

 

Date of the transaction

 

 

14th October 2016

f)

 

Place of the transaction

 

 

London Stock Exchange, AIM Market (XLON)

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
DSHMFBLTMBTBBLF

Related Charts

Dillistone Group (DSG)

+1.00p (+1.10%)
delayed 18:15PM