REG - Cerillion PLC - Excercise of Options, PDMR Dealing

CerillionAnnouncement

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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

 

About Cerillion

Cerillion has a 26-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. 70 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.

 

 

The information below is set out in accordance with the requirements of the
Market Abuse Regulation (EU) 596/2014 (which forms part of UK domestic law
pursuant to the European Union (Withdrawal) Act 2018, as amended), provides
further details of the transaction EU Market Abuse Regulation, provides
further detail on the sales.

 

 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  Ordinary shares of GBP 0.005 each

        Identification code                                        GB00BYYX6C66
 b)   Nature of the transaction                                    Exercise of options

 c)   Price(s) and volume(s)                                         Price(s) (£)     Volume(s)

                                                            0.5p               7,500

 d)   Aggregated information

         - Aggregated volume                                       Not Applicable - Single Transaction

       - Price
 e)   Date of the transaction                                      24 November 2025

 f)   Place of the transaction                                     Off market

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  Ordinary shares of GBP 0.005 each

        Identification code                                        GB00BYYX6C66
 b)   Nature of the transaction                                    Disposal of Shares

 c)   Price(s) and volume(s)                                         Price(s) (£)     Volume(s)

                                                            £14.05             4,055

 
 d)   Aggregated information

         - Aggregated volume                                       4,055 Ordinary Shares

       - Price                                                     £14.05

 e)   Date of the transaction                                      24 November 2025

 f)   Place of the transaction                                     AIMX

 

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

 

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