REG - Cerillion PLC - Confirmation of Board Appointment

CerillionAnnouncement

31/01/2022 07:00

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RNS Number : 0186A  Cerillion PLC  31 January 2022

 

AIM: CER

Cerillion plc

("Cerillion" or "Company" or "Group")

 

Confirmation of Board Appointment

 

Following its announcement on 14 December 2021, Cerillion, the billing,
charging and customer relationship management software solutions provider, is
now pleased to confirm the appointment of Andrew Dickson as Chief Financial
Officer, with effect from 4 February 2022, following the satisfactory
completion of regulatory due diligence.

 

As previously announced, Andrew succeeds Oliver Gilchrist, who is retiring
from the Company after twenty years of service as Chief Financial Officer at
the forthcoming AGM. A handover period to ensure a smooth transition between
Oliver and Andrew is well under way.

 

The Board and senior management team would like to thank Oliver for his
substantial contribution to the business, and to wish him a very happy
retirement. They look forward to working with Andrew.

 

Regulatory Disclosures

Andrew Richard Dickson, aged 41 years, holds no ordinary shares in Cerillion.
Save as set out in this announcement, Andrew has confirmed that there are no
further details to be disclosed under Rule 17 or paragraph (g) of Schedule 2
of the AIM Rules for Companies in respect of his appointment.

 

For further information, please contact:

 

 Cerillion plc                                  c/o KTZ Communications

 Louis Hall, CEO, Oliver Gilchrist, CFO         T: 020 3178 6378

 Liberum (Nomad and Broker)                     T: 020 3100 2000
 Bidhi Bhoma, Cameron Duncan, William Hall

 KTZ Communications                             T: 020 3178 6378
 Katie Tzouliadis, Dan Mahoney

 

About Cerillion

 

Cerillion has a 22-year track record in providing mission-critical software
for billing, charging and customer relationship management ("CRM"), mainly to
the telecommunications sector but also to other markets, including utilities
and financial services. The Company has c. 80 customer installations across c.
45 countries.

 

Headquartered in London, Cerillion has operations in Pune, India, where its
Global Solutions Centre is located, as well as operations in Bulgaria, USA and
Australia.

 

The business was originally part of Logica plc before its management buyout,
led by CEO, Louis Hall, in 1999. The Company joined AIM in March 2016.

 

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