Grant of Options
RNS Number : 5341V
Cerillion PLC
05 March 2026
AIM: CER
Cerillion plc
("Cerillion" or "the Company")
Grant of Options
Cerillion, the billing, charging and customer relationship management software solutions provider, announces that on 4 March 2026, options over a total of 48,000 shares of 0.5 pence each in the Company ("Ordinary Shares") were granted, at 0.5 pence each ("Options"). The Options have been granted to the following persons discharging managerial responsibilities ("PDMRs") pursuant to the Company's senior management team Long-Term Incentive Plan ("LTIP"), details of which were announced on 19 September 2017.
| PDMR | Position | Number of Options granted on 4 March 2026 |
| Arif Bhavnagarwalla | Customer Service Director | 8,000 |
| Brian Coombs | Product Director | 8,000 |
| Andrew Smith | Marketing Director | 8,000 |
| Mark Nicholls | Chief Operating Officer | 8,000 |
| Richard Doughty | Sales Director | 8,000 |
| Amit McCann | Account Development Director | 8,000 |
| Cerillion plc Louis Hall, CEO Andrew Dickson, CFO | c/o KTZ Communications T : 020 3178 6378 | |
| Panmure Liberum (Nomad and Joint Broker) | T: 020 3100 2000 | |
| Bidhi Bhoma, Edward Mansfield, Freddie Wooding Singer Capital Markets (Joint Broker) Rick Thompson, James Moat, James Fischer | T: 020 7496 3000 | |
| KTZ Communications | T: 020 3178 6378 | |
| Katie Tzouliadis, Robert Morton |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | 1. Arif Bhavnagarwalla 2. Brian Coombs 3. Andrew Smith 4. Mark Nicholls 5. Richard Doughty 6. Amit McCann | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | 1. Customer Service Director 2. Product Director 3. Marketing Director 4. Chief Operating Officer 5. Sales Director 6. Account Development Director | ||||
| 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 | Grant of options under the Company's senior management team Long-Term Incentive Plan | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | Not Applicable | ||||
| e) | Date of the transaction | 4 March 2026 | ||||
| f) | Place of the transaction | Off market | ||||