Dir/PDMR Shareholding-Amend

Dillistone Group PLC 12 February 2007 Dillistone Group wishes to report that the announcement made on 9 February 2007, under RNS No 0356R concerning dealings in the Company's shares by certain of its directors, incorrectly stated the number of shares now held by Mr Alex James. The correct number should be 2,200 shares, representing 0.04% of the issued share capital. The full text of the corrected announcement is as follows. Dillistone Group announces that it was informed today that, on the 8th and 9th February 2007, certain of the directors bought ordinary shares in the Company as follows: Director Shares purchased Price per Shares purchased Price per share share 8 Feb 2007 9 Feb 2007 James McLaughlin 834 152p 1,255 157p Jason Starr 833 152p 1,255 157p Rory Howard 833 152p 1,256 157p Alexander James 833 152p 167 157p Accordingly, the new beneficial interests of those directors are as follows: Director Beneficial interest in ordinary Percentage of issued share capital shares James McLaughlin 1,047,801 19.40 Jason Starr 1,222,088 22.63 Rory Howard 1,222,089 22.63 Alexander James 2,200 0.04 This information is provided by RNS The company news service from the London Stock Exchange