Admission to AIM

Dillistone Group PLC 15 June 2006 Dillistone Group Plc, a leading supplier of software to the executive search industry, is pleased to announce that trading in its shares on AIM commences today. The Company has raised £250,000 in a placing of 200,000 new ordinary shares at 125 pence per share. In addition, a further 320,000 existing ordinary shares have been placed at 125 pence per share. The new and existing ordinary shares have been placed with certain institutional and private clients of Rowan Dartington. On Admission the Company has 5,400,000 ordinary shares of 5 pence each in issue which, at the placing price of 125 pence per share, gives the Company a market capitalisation of approximately £6.75 million. For further information please contact: Jim McLaughlin, Dillistone Group Plc 01934 710 509 Emily Morgan, Rowan Dartington & Co. Limited 0117 933 0020 This information is provided by RNS The company news service from the London Stock Exchange