Pre Close Statement

Dillistone Group PLC 14 February 2008 14th February 2008 Dillistone Group Plc Pre-close statement Dillistone Group Plc ('Dillistone' or 'the Company'), the AIM listed supplier of Recruitment Software and Recruitment Software support services, announces the following statement ahead of its close period. Dillistone expects its profit for the year ended 31st December 2007 to be comfortably ahead of current market expectations. The Company continues to benefit from strong cash flow and growing cash balances and, because its operations are not capital intensive, the Directors are considering adopting a more progressive dividend policy. Dillistone expects to announce its preliminary results on or about 16th April 2008. For further enquiries: Jason Starr, Managing Director, Dillistone Group Plc 020 7749 6100 John Wakefield, Blue Oar Securities Plc 0117 933 0020 Tom Cooper, Winningtons Financial PR 0797 122 1972 Notes to Editors: Dillistone Group Plc is a leader in the supply and support of Recruitment Software to the Search and Selection market. Dillistone was admitted to the Alternative Investment Market of the London Stock Exchange in June 2006 by Blue Oar Securities Plc, the Company's nominated adviser and broker. Dillistone raised £650,000 through a placing of 520,000 ordinary shares at 125p per share, giving the Company a market capitalisation on admission of £6.80m. Dillistone develops, publishes and supports Filefinder, its Executive Recruitment software, for recruitment companies and in-house recruitment teams. Filefinder is unique in providing tailored workflow and 24 hour support for global users, to mirror the profile and demands of an Executive Search assignment. Filefinder has been adopted by over 800 companies in more than 50 countries. This information is provided by RNS The company news service from the London Stock Exchange