Blocklisting Application

23 September 2015

Dillistone Group Plc

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

Blocklisting Application

Dillistone Group Plc, the AIM quoted supplier of software and services for the recruitment sector, announces that an application has been made to the London Stock Exchange for a block admission of a further 250,000 ordinary shares of 5p each.

The block admission relates to ordinary shares which will be allotted from time to time, in accordance with the exercise of options under the Company's Enterprise Management Incentive Scheme (the EMI Scheme) and Unapproved Scheme, and will rank pari passu with the existing ordinary shares in issue. It is anticipated that the blocklisting will be admitted on 29 September 2015.

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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, Southampton, Frankfurt, New Jersey and Sydney.