REG - Cerillion PLC - Grant of Options
RNS Number : 6132CCerillion PLC22 June 202122 June 2021
AIM: CER
Cerillion plc
("Cerillion" or "the Company")
Grant of Options
Cerillion, the billing, charging and customer relationship management software solutions provider, announces that on 21 June 2021, options over a total of 75,000 shares of 0.5 pence each in the Company ("Ordinary Shares") were granted, at 0.5 pence each ("Options"), representing approximately 0.25% of the current issued share capital of the Company. The Options have been granted to the following persons discharging managerial responsibilities ("PDMRs") pursuant to the Company's senior management team Long-Term Incentive Plan ("LTIP"), details of which were announced on 19 September 2017.
PDMR
Number of Options granted on 21 June 2021
Alistair Carwardine
10,000
Arif Bhavnagarwalla
10,000
Mark Nicholls
15,000
Amit McCann
20,000
Andrew Smith
10,000
Richard Doughty
10,000
The information below, set out in accordance with the requirements of the EU Market Abuse Regulation, provides further detail on the grant of Options.
For further information please contact:
Cerillion plc
c/o KTZ Communications
Louis Hall, CEO
T: 020 3178 6378
Oliver Gilchrist, CFO
Liberum (Nomad and Broker)
T: 020 3100 2000
Bidhi Bhoma, Euan Brown, William Hall
KTZ Communications
T: 020 3178 6378
Katie Tzouliadis, Dan Mahoney
About Cerillion
www.cerillion.com
Cerillion is a leading provider of mission critical software for billing, charging and customer relationship management, with a 21-year track record in providing comprehensive revenue and customer management solutions. The Company has 90 customers across 44 countries, principally serving the telecommunications market.
The Company is headquartered in London and also has operations in Pune, Miami and Sydney.
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
Alistair Carwardine
2
Reason for the notification
a)
Position/status
Senior Vice President Asia Pacific
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
Identification code
Ordinary shares of GBP 0.005 each
GB00BYYX6C66
b)
Nature of the transaction
Grant of options under the Company's senior management team Long-Term Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
0.5 pence
10,000
d)
Aggregated information
- Aggregated volume
- Price
Not Applicable - Single Transaction
e)
Date of the transaction
21 June 2021
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Arif Bhavnagarwalla
2
Reason for the notification
a)
Position/status
Support Director & Head of India Operations
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
Identification code
Ordinary shares of GBP 0.005 each
GB00BYYX6C66
b)
Nature of the transaction
Grant of options under the Company's senior management team Long-Term Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
0.5 pence
10,000
d)
Aggregated information
- Aggregated volume
- Price
Not Applicable - Single Transaction
e)
Date of the transaction
21 June 2021
f)
Place of the transaction
Outside a trading venue
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
Identification code
Ordinary shares of GBP 0.005 each
GB00BYYX6C66
b)
Nature of the transaction
Grant of options under the Company's senior management team Long-Term Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
0.5 pence
15,000
d)
Aggregated information
- Aggregated volume
- Price
Not Applicable - Single Transaction
e)
Date of the transaction
21 June2021
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Amit McCann
2
Reason for the notification
a)
Position/status
Delivery 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
Identification code
Ordinary shares of GBP 0.005 each
GB00BYYX6C66
b)
Nature of the transaction
Grant of options under the Company's senior management team Long-Term Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
0.5 pence
20,000
d)
Aggregated information
- Aggregated volume
- Price
Not Applicable - Single Transaction
e)
Date of the transaction
21 June2021
f)
Place of the transaction
Outside a trading venue
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
Identification code
Ordinary shares of GBP 0.005 each
GB00BYYX6C66
b)
Nature of the transaction
Grant of options under the Company's senior management team Long-Term Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
0.5 pence
10,000
d)
Aggregated information
- Aggregated volume
- Price
Not Applicable - Single Transaction
e)
Date of the transaction
21 June 2021
f)
Place of the transaction
Outside a trading venue
1
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
Identification code
Ordinary shares of GBP 0.005 each
GB00BYYX6C66
b)
Nature of the transaction
Grant of options under the Company's senior management team Long-Term Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
0.5 pence
10,000
d)
Aggregated information
- Aggregated volume
- Price
Not Applicable - Single Transaction
e)
Date of the transaction
21 June 2021
f)
Place of the transaction
Outside a trading venue
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