REG - Cerillion PLC - Employee Share Option Scheme and PDMR dealing
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RNS Number : 4508P Cerillion PLC 02 July 2025
Cerillion plc
("Cerillion" or the "Company")
Employee Share Option Scheme and PDMR dealing
Cerillion, the billing, charging and customer relationship management ("CRM")
software solutions provider, announces an award of options under an HMRC
approved Cerillion plc Save-As-You-Earn Option Plan (the "Plan"). Under the
Plan, employees contribute a monthly amount that will be saved over three
years to enable the exercise of options over ordinary shares of 0.5 pence each
in the Company ("Ordinary Shares"). The options will be available for exercise
from 1 July 2028 with an exercise price of £15.04, which represents a 20%
discount to the closing share price for an Ordinary Share on 2 June 2025.
Options were granted to 38 employees over a total of 22,114 Ordinary Shares.
Details of the grant to the Company's PDMR who elected to subscribe for
options in the 2025 SAYE scheme are shown below:
Name Job title Options granted
Mark Nicholls Chief Operating Officer 718
Brian Coombs Product Director 718
Amit McCann Account Development Director 718
Andrew Smith Marketing Director 718
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, 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
About Cerillion
Cerillion has a 25-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. 75 customer installations across c.
45 countries.
Headquartered in London, Cerillion also has operations in India and Bulgaria
as well as a sales presence in the USA, Singapore 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.
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Mark Nicholls
2 Reason for the notification
a) Position/status Chief Operating Officer
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 Ordinary shares of GBP 0.005 each
Identification code GB00BYYX6C66
b) Nature of the transaction Grant of options
c) Price(s) and volume(s) Price(s) (£) Volume(s)
15.04 718
d) Aggregated information
- Aggregated volume 718 Ordinary Shares
- Price £15.04
e) Date of the transaction 1 July 2025
f) Place of the transaction Off market
d)
Aggregated information
- Aggregated volume
- Price
718 Ordinary Shares
£15.04
e)
Date of the transaction
1 July 2025
f)
Place of the transaction
Off market
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Brian Coombs
2 Reason for the notification
a) Position/status Product 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 Ordinary shares of GBP 0.005 each
Identification code GB00BYYX6C66
b) Nature of the transaction Grant of options
c) Price(s) and volume(s) Price(s) (£) Volume(s)
15.04 718
d) Aggregated information
- Aggregated volume 718 Ordinary Shares
- Price £15.04
e) Date of the transaction 1 July 2025
f) Place of the transaction Off market
d)
Aggregated information
- Aggregated volume
- Price
718 Ordinary Shares
£15.04
e)
Date of the transaction
1 July 2025
f)
Place of the transaction
Off market
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Amit McCann
2 Reason for the notification
a) Position/status 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 Ordinary shares of GBP 0.005 each
Identification code GB00BYYX6C66
b) Nature of the transaction Grant of options
c) Price(s) and volume(s) Price(s) (£) Volume(s)
15.04 718
d) Aggregated information
- Aggregated volume 718 Ordinary Shares
- Price £15.04
e) Date of the transaction 1 July 2025
f) Place of the transaction Off market
d)
Aggregated information
- Aggregated volume
- Price
718 Ordinary Shares
£15.04
e)
Date of the transaction
1 July 2025
f)
Place of the transaction
Off market
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Andrew Smith
2 Reason for the notification
a) Position/status Marketing 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 Ordinary shares of GBP 0.005 each
Identification code GB00BYYX6C66
b) Nature of the transaction Grant of options
c) Price(s) and volume(s) Price(s) (£) Volume(s)
15.04 718
d) Aggregated information
- Aggregated volume 718 Ordinary Shares
- Price £15.04
e) Date of the transaction 1 July 2025
f) Place of the transaction Off market
d)
Aggregated information
- Aggregated volume
- Price
718 Ordinary Shares
£15.04
e)
Date of the transaction
1 July 2025
f)
Place of the transaction
Off market
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