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

CerillionAnnouncement

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RNS Number : 3585R  Cerillion PLC  02 February 2026

AIM: CER

 Cerillion plc

("Cerillion" or "the Company")

 

Exercise of Options under SAYE scheme and Total Voting Rights

Cerillion, the billing, charging and customer relationship management software
solutions provider, announces that on 2 February, options (the "Options") over
14,230 ordinary shares of 0.5 pence each in the Company ("Ordinary Shares")
were exercised by employees and certain PDMRs pursuant to the Company's
Save-As-You-Earn Option Plan (the "SAYE Scheme").

The following Options were exercised by PDMRs:

 Name           Role                          Number of shares
 Brian Coombs   Product Director              775
 Amit McCann    Account Development Director  775
 Mark Nicholls  Chief Operating Officer       775
 Andrew Smith   Marketing Director            775

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 29,529,522 with each share carrying the right to one
vote. The Company holds 17,036 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 (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

 

 

About Cerillion

www.cerillion.com

 

 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 Continental Europe, 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.

 

      Details of the person discharging managerial responsibilities / person closely
      associated

 a)   Name                                                         1.     Brian Coombs

                                                                   2.     Amit McCann

                                                                   3.     Mark Nicholls

                                                                   4.     Andrew Smith
 2    Reason for the notification

 a)   Position/status                                              1.     Product Director

                                                                   2.     Account Development Director

                                                                   3.     Chief Operating Officer

                                                                   4.     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                                    Exercise of options into Ordinary Shares under the SAYE

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

                                                            £9.28         3,100

 
 d)   Aggregated information

         - Aggregated volume                                       Not Applicable - Single Transaction

       - Price
 e)   Date of the transaction                                      2 February 2026

 f)   Place of the transaction                                     AIMX

 

d)

 

Aggregated information

   - Aggregated volume

 - Price

 

Not Applicable - Single Transaction

e)

 

Date of the transaction

2 February 2026

f)

 

Place of the transaction

 

AIMX

 

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