Excercise of Options, PDMR Dealing
RNS Number : 8059I
Cerillion PLC
24 November 2025
AIM: CER
Cerillion plc
("Cerillion" or the "Company")
Exercise of Options, PDMR Dealing and Total Voting Rights
Cerillion, the billing, charging and customer relationship management ("CRM") software solutions provider, announces that on 24 November 2025, options (the "Options") over 7,500 shares of 0.5 pence each in the Company ("Ordinary Shares") were exercised by Andrew Dickson, CFO, pursuant to the Company's Long Term Incentive Plan. The new Ordinary Shares were issued from shares previously held in treasury by the Company.
Andrew Dickson subsequently sold a total of 4,055 Ordinary Shares in order to cover the tax liability that arose from exercising the Options.
Enquiries:
| Cerillion plc | c/o KTZ Communications |
| Louis Hall, CEO | T: 020 3178 6378 |
| Andrew Dickson, CFO | |
| Panmure Liberum Limited (Nomad and Joint Broker) | T: 020 3100 2000 |
| Bidhi Bhoma, Edward Mansfield, Shalin Bhamra, Freddie Wooding | |
| Singer Capital Markets (Joint Broker) | T: 020 7496 3000 |
| Rick Thompson, James Fischer | |
| KTZ Communications | T: 020 3178 6378 |
| Katie Tzouliadis, Robert Morton |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Andrew Dickson | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | CFO | ||||
| b) | Initial notification /Amendment | Initial Notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Cerillion PLC | ||||
| b) | LEI | 213800ISIZMUC3P46850 | ||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of GBP 0.005 each GB00BYYX6C66 | ||||
| b) | Nature of the transaction | Exercise of options | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | Not Applicable - Single Transaction | ||||
| e) | Date of the transaction | 24 November 2025 | ||||
| f) | Place of the transaction | Off market | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Andrew Dickson | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | CFO | ||||
| b) | Initial notification /Amendment | Initial Notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Cerillion PLC | ||||
| b) | LEI | 213800ISIZMUC3P46850 | ||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of GBP 0.005 each GB00BYYX6C66 | ||||
| b) | Nature of the transaction | Disposal of Shares | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | 4,055 Ordinary Shares £14.05 | ||||
| e) | Date of the transaction | 24 November 2025 | ||||
| f) | Place of the transaction | AIMX | ||||