REG - Cerillion PLC - Board Change - CFO Transition

CerillionAnnouncement

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RNS Number : 6239Q  Cerillion PLC  28 January 2026

AIM: CER

 Cerillion plc

("Cerillion" or "the Company")

 

Board Changes

CFO Transition

 

Cerillion, the billing, charging and customer relationship management software
solutions provider, announces that Andrew Dickson, Chief Financial Officer,
will be standing down from the Board on 1 March 2026, having taken the
decision to pursue new opportunities to build on his successful tenure at
Cerillion and further develop his career. Andrew will remain at the Company
for a handover period with his successor, Greg Price, who will take up the
role and join the Board and the Company by 1 May 2026.  Greg's appointment to
the Board is subject to the completion of normal regulatory due diligence by
the Company's nominated adviser.

 

Greg Price, aged 50 years, ACA, is a highly experienced CFO, with a
significant understanding of the technology sector. He joins Cerillion from
essensys plc, the global provider of software and technology for the flexible
workspace industry and was previously CFO at Checkit plc, the provider of
intelligent operations management software. Prior to that, Greg was CFO at
CargoLogic Air Ltd, the all-cargo airline and held senior financial positions
at: AA Limited, the UK's leading motoring organisation; Monarch Airlines, the
airline group; and Diageo plc, a global leader in beverage alcohol.

 

Louis Hall, Chief Executive Officer of Cerillion plc, said:

 

"On behalf of the Board, I would like to extend our sincere thanks to Andrew
for the professionalism, dedication and commitment he has shown since joining
the Company as CFO four years ago. He has been a valued member of the team
over this time, as the Company's revenues increased by almost 75% and adjusted
EBITDA rose by over 120%. He leaves with our very best wishes for the future.

 

"We are pleased to welcome Greg Price to the Company. He has relevant
experience of the technology sector and extensive financial and commercial
experience. We expect a smooth handover when he joins and are confident that
he will contribute strongly to the business."

 

 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.

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