REG - Cerillion PLC - Exercise of Options and Total Voting Rights

CerillionAnnouncement

06/12/2024 14:30

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RNS Number : 2020P  Cerillion PLC  06 December 2024

AIM: CER

Cerillion plc

("Cerillion" or the "Company")

Exercise of Options and Total Voting Rights

Cerillion, the billing, charging and customer relationship management software
solutions provider, announces that on 6 December 2024, options (the "Options")
over 3,648 shares of 0.5 pence each in the Company ("Ordinary Shares") were
exercised by certain PDMRs pursuant to the Company's Save-As-You-Earn Option
Plan (the "SAYE Scheme"). Of the Options, 1,824 were exercised by Amit McCann
and 1,824 were exercised by Richard Doughty. The new Ordinary Shares were
issued under the Company's block listing.

 

Total voting rights

Following the exercise of the Options, the total number of Ordinary Shares in
issue, for the purposes of the Financial Conduct Authority's Disclosure and
Transparency Rules, is 29,546,558 with each share carrying the right to one
vote. The Company holds no Ordinary Shares in treasury.

The above figure may be used by shareholders in the Company as the denominator
for the calculations by which they will determine if they are required to
notify their interest in, or a change to their interest in, the share capital
of the Company under the Disclosure and Transparency Rules.

 

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

 

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.

      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                                    Exercise of options into Ordinary Shares under the SAYE

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

                                                            592 pence     1,824

 
 d)   Aggregated information

         - Aggregated volume                                       Not Applicable - Single Transaction

       - Price
 e)   Date of the transaction                                      6 December 2024

 f)   Place of the transaction                                     AIMX

 

d)

 

Aggregated information

   - Aggregated volume

 - Price

 

Not Applicable - Single Transaction

e)

 

Date of the transaction

6 December 2024

f)

 

Place of the transaction

 

AIMX

 

      Details of the person discharging managerial responsibilities / person closely
      associated

 a)   Name                                                         Richard Doughty

 2    Reason for the notification

 a)   Position/status                                              Business 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                                    Exercise of options into Ordinary Shares under the SAYE

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

                                                            592 pence     1,824

 
 d)   Aggregated information

         - Aggregated volume                                       Not Applicable - Single Transaction

       - Price
 e)   Date of the transaction                                      6 December 2024

 f)   Place of the transaction                                     AIMX

 

d)

 

Aggregated information

   - Aggregated volume

 - Price

 

Not Applicable - Single Transaction

e)

 

Date of the transaction

6 December 2024

f)

 

Place of the transaction

 

AIMX

 

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