Change of Registered Office

Dillistone Group PLC
24 August 2006

Dillistone Group Plc, the AIM listed supplier of software to the executive
recruitment industry announces that it has today relocated its registered office
to 50-52 Paul Street, London EC2A 4LB.



Enquiries:

Jim McLaughlin - Chairman & Finance Director - 01934 710509

Emily Morgan  - Corporate Synergy Plc -  0117 933 0020


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