REG - Cerillion PLC - Grant of Options

CerillionAnnouncement

05/03/2026 11:45

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RNS Number : 5341V  Cerillion PLC  05 March 2026

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 4 March 2026, options over a total of
48,000 shares of 0.5 pence each in the Company ("Ordinary Shares") were
granted, at 0.5 pence each ("Options"). 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                 Position                      Number of Options granted on 4 March 2026
 Arif Bhavnagarwalla  Customer Service Director     8,000
 Brian Coombs         Product Director              8,000
 Andrew Smith         Marketing Director            8,000
 Mark Nicholls        Chief Operating Officer       8,000
 Richard Doughty      Sales Director                8,000
 Amit McCann          Account Development Director  8,000

 

 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.

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         1.     Arif Bhavnagarwalla

                                                                   2.     Brian Coombs

                                                                   3.     Andrew Smith

                                                                   4.     Mark Nicholls

                                                                   5.     Richard Doughty

                                                                   6.     Amit McCann

 2    Reason for the notification
 a)   Position/status                                              1.     Customer Service Director

                                                                   2.     Product Director

                                                                   3.     Marketing Director

                                                                   4.     Chief Operating Officer

                                                                   5.     Sales Director

                                                                   6.     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                                    Grant of options under the Company's senior management team Long-Term

                                                                 Incentive Plan

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

                                                            1. 0.5p            1. 8,000

                                                                   2. 0.5p            2. 8,000

                                                                   3. 0.5p            3. 8,000

                                                                   4. 0.5p            4. 8,000

                                                                   5. 0.5p            5. 8,000

                                                                   6. 0.5p            6. 8,000
 d)   Aggregated information

         - Aggregated volume                                       Not Applicable

       - Price
 e)   Date of the transaction                                      4 March 2026

 f)   Place of the transaction                                     Off market

d)

 

Aggregated information

   - Aggregated volume

 - Price

 

Not Applicable

e)

 

Date of the transaction

4 March 2026

f)

 

Place of the transaction

 

Off market

 

 

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