REG - Cerillion PLC - Grant of Options

CerillionAnnouncement

25/08/2022 16:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220825:nRSY2752Xa&default-theme=true

RNS Number : 2752X  Cerillion PLC  25 August 2022

AIM: CER

Cerillion plc

("Cerillion" or "Company" or "Group")

Grant of Options

Cerillion, the billing, charging and customer relationship management software
solutions provider, announces that on 25 August 2022, Andrew Dickson, CFO, was
granted options over a total of 15,000 shares of 0.5 pence each in the
Company ("Ordinary Shares") at 0.5 pence each ("Options"). The Options have
been granted pursuant to the Company's senior management team Long-Term
Incentive Plan ("LTIP"), details of which were announced on 19 September 2017.

The information below, set out in accordance with the requirements of the EU
Market Abuse Regulation, provides further detail on the grant of Options.

 Cerillion plc                                c/o KTZ Communications

 Louis Hall, CEO, Andrew Dickson, CFO         T: 020 3178 6378

 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

Cerillion is a leading provider of mission critical software for billing,
charging and customer relationship management ("CRM"), mainly serving the
telecommunications market but also other sectors such as utilities and
financial services. The Company currently has over 80 customer installations
across over 44 countries. Headquartered in London, Cerillion also has
operations in Pune, India, Sofia, Bulgaria and Sydney, Australia.

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                                                         Andrew Dickson
 2   Reason for the notification
 a)  Position/status                                              Chief Financial 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                                    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                                       Not Applicable - Single Transaction

        - Aggregated volume

      - Price
 e)  Date of the transaction                                       25 August 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

 25 August 2022

f)

Place of the transaction

Outside a trading venue

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHPAMITMTTTBPT