Total Voting Rights

Dillistone Group Plc

("Dillistone" or the "Company")

Total Voting Rights

30 June 2011

For the purposes of the Financial Services Authority's Disclosure and Transparency Rules, the total number of ordinary shares of 5 pence each in the share capital of Dillistone ("Ordinary Shares") in issue at today's date is 16,996,323 with each Ordinary Share holding one voting right. There are no Ordinary Shares held in treasury.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company, under the Disclosure and Transparency Rules. 

Enquiries:

Mike Love (Chairman) Dillistone Group Plc 020 7749 6100

Jason Starr (Managing Director) Dillistone Group Plc 020 7749 6100

Emily Staples (Nomad) Religare Capital Markets 020 7444 0800

Daniel Briggs (Broker) Religare Capital Markets 020 7444 0500

Tom Cooper Winningtons Financial PR 020 3176 4722