TIDMDSG
RNS Number : 1119P
Dillistone Group PLC
16 June 2022
Dillistone Group Plc
("Dillistone", the "Company" or the "Group")
Issue of Options
Dillistone Group Plc, the AIM quoted supplier of software and
services to recruiters, announces the grant on 16 June 2022 of
options over 570,000 Ordinary Shares of 5p each in Dillistone (the
"Options") to certain of its Directors and other members of
staff.
Options over 500,000 Ordinary Shares were granted, exercisable
within 3 to 10 years but subject to performance conditions, to five
Directors under the Company's LTIP scheme with an exercise price of
22.5p per share. Details of the grants to Directors are set out
below. The remuneration committee has approved the grant of options
and the thresholds which are challenging.
Status LTIP option No. Options held post Current Shareholding
grant at 22.5p Grant including Savings in Company
Related Share Options
Jason Starr Director 100,000 150,000 3,577,591
Simon Warburton Director 100,000 166,250 77,290
Paul Mather Director 100,000 217,500* 82,177
Steve Hammond Director 100,000 191,250 0
Ian Mackin Director 100,000 131,250 0
Total 500,000 856,250 3,737,058
* Paul Mather's interest includes options over 51,250 shares
granted to his spouse as an employee.
In addition, options over 70,000 Ordinary Shares with an
exercise price of 22.5p per share were granted, exercisable within
3 to 10 years but without performance conditions, to other members
of staff.
Following this grant, the Company has 1,819,725 Ordinary Shares
under option, representing 9.25% of the current issued share
capital of the Company.
Commenting on the grant, Giles Fearnley, Non Executive Chairman
at Dillistone said:
"This grant of options is to incentivise staff as the Group
focuses on returning to profitability and continued growth in our
Talentis product."
This announcement contains inside information for the purposes
of Article 7 of EU Regulation 596/2014.
Contacts:
Dillistone Group Plc Via Walbrook PR
Jason Starr Chief Executive
Ian Mackin Interim Finance Director
WH Ireland Limited (Nominated adviser)
Chris Fielding Head of 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 global leader in the supply of
technology solutions and test & train services to the
recruitment sector worldwide, in both contingency recruitment and
executive search markets.
The Group trades through the Ikiru People brand (
www.IkiruPeople.com ), selling into recruitment, staffing and
executive search businesses, as well as corporate talent
acquisition teams around the world.
Ikiru People provides the platforms its clients need to test and
train candidates, support further development, enhance the
recruitment process, and source the best talent. Operating in more
than 50 countries over six continents and working with thousands of
users, the Group boasts more than 30 years in the market and 100's
of years of collective experience.
The Group develops, markets and supports the Talentis,
FileFinder, Infinity, Mid-Office, ISV and GatedTalent products.
Dillistone was admitted to AIM, a market operated by the London
Stock Exchange plc, in June 2006.
Learn about our products:
Talentis Software: https://www.talentis.global/recruitment-software
Voyager Software: https://www.voyagersoftware.com
GatedTalent Services: https://www.talentis.global/optimization-services
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: 1) Jason Starr
2) Simon Warburton
3) Paul Mather
4) Steve Hammond
5) Ian Mackin
----------------------------------------- -----------------------------------
2. Reason for the notification
------------------------------------------------------------------------------
a) Position/status: 1) Chief Executive Officer
2) Chief Technology Officer
3) Chief Operating Officer
4) Group Engineering Officer
5) Interim Finance Director
----------------------------------------- -----------------------------------
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, Ordinary shares of 5 pence
type of instrument: each
Identification code:
ISIN Code: GB00B13QQB40
----------------------------------------- -----------------------------------
b) Nature of the transaction: Grant of Options over Ordinary
Shares
----------------------------------------- -----------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
1) 100,000
2) 100,000
3) 100,000
4) 100,000
5) 100,000
----------
----------------------------------------- -----------------------------------
d) Aggregated information:
* Aggregated volume:
* Price:
----------------------------------------- -----------------------------------
e) Date of the transaction: 16 June 2022
----------------------------------------- -----------------------------------
f) Place of the transaction: Outside a trading venue
----------------------------------------- -----------------------------------
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END
DSHGLGDLLGBDGDL
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June 16, 2022 03:00 ET (07:00 GMT)
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