TIDMDSG

RNS Number : 5408A

Dillistone Group PLC

26 September 2022

Dillistone Group Plc

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

Directorate Changes

The Board is pleased to announce that Ian Mackin, currently Interim Financial Director, has accepted the position of Finance Director on a full-time permanent basis with effect from 26 September 2022.

Further, Julie Pomeroy who was due to step down as Non-Executive Director on 30 September 2022 has agreed to stay with the Group.

Commenting on the changes, Giles Fearnley, Non-Executive Chairman, said: " We are delighted to confirm that Ian Mackin, previously Interim FD, has now accepted the position on a permanent basis. Coupled with the valuable expertise that Julie Pomeroy continues to bring, we believe we have the right team to take the Group forward."

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                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 leader in the supply and support of software and services to the recruitment industry. Dillistone operates through the Ikiru People ( www.IkiruPeople.com ) brand .

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/

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END

BOAEAFNSAEXAEAA

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September 26, 2022 02:01 ET (06:01 GMT)

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