REG - Cerillion PLC - Exercise of Options, PDMR Shareholding & TVR

CerillionAnnouncement

02/03/2022 07:00

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RNS Number : 2119D  Cerillion PLC  02 March 2022

AIM: CER

Cerillion plc

("Cerillion" or the "Company")

Exercise of Options, PDMR Shareholding and Total Voting Rights

Cerillion, the billing, charging and customer relationship management software
solutions provider, announces that, on 1 March 2022, options over 83,794
shares of 0.5 pence each in the Company ("Ordinary Shares") have been
exercised by certain employees with an exercise price of 109.2 pence per
Ordinary Share ("Options") pursuant to the Company's Save-As-You-Earn Option
Plan (the "Plan").

PDMR Shareholding

Of the Options, 6,593 have been exercised by Mr Mark Nicholls, Chief Operating
Officer. Following the exercise, Mr Nicholls' total beneficial shareholding
(together with his spouse) is 61,229 Ordinary Shares, representing 0.21% of
the Company's total voting rights.

Total Voting Rights

In order to facilitate this exercise of Options, a total of 83,794 shares have
been transferred out of treasury and the Company now holds a total of 28,032
Ordinary Shares in treasury. Therefore, the total number of voting rights is
29,485,454. The total issued share capital has remained unchanged at
29,513,486 Ordinary Shares.

The above figure may be used by shareholders as the denominator for
calculations to determine if they have a notifiable interest in Cerillion,
under the Disclosure and Transparency Rules, or if such interest has changed.

For further information please contact:

 Cerillion plc                              c/o KTZ Communications
 Louis Hall, CEO                            T: 020 3178 6378
 Andrew Dickson, CFO

 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

www.cerillion.com (http://www.cerillion.com/)

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.

 

Notification of transactions of persons discharging managerial
responsibilities and persons closely associated with them

 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                                    Exercise of options under the Company's Save-As-You-Earn Option Plan

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

                                                            109.2 pence   6,593

 
 d)   Aggregated information                                       Not Applicable - Single Transaction

      - Aggregated volume

      - Price
 e)   Date of the transaction                                       1 March 2022

 f)   Place of the transaction                                     Outside a trading venue

 

d)

 

Aggregated information

- Aggregated volume

- Price

Not Applicable - Single Transaction

 

e)

 

Date of the transaction

 1 March 2022

f)

 

Place of the transaction

 

Outside a trading venue

 

 

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