BLOCK LISTING SIX MONTHLY RETURN - 20 April 2018

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Name of applicant: Dillistone Group Plc
Name of scheme: Enterprise Management Incentive Scheme, the Unapproved Scheme and SAYE scheme
Period of return: From 9 October 2017 To: 8 April 2018
Balance of unallotted securities under scheme(s) from previous return: 309,731
Plus: The amount by which the blockscheme(s) has been increased since the date of the last return (if any increase has been applied for): nil
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): nil
Equals: Balance under scheme(s) not yet issued/allotted at end of period: 309,731
Name of contact: Julie Pomeroy
Telephone number of contact: 020 7749 6100

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Dillistone Group plc published this content on 20 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 20 April 2018 13:31:03 UTC