CERILLION PLC

Remuneration Information • Jul 2, 2025

National Storage Mechanism | Additional information

RNS Number : 4508P

Cerillion PLC

02 July 2025

Cerillion plc

("Cerillion" or the "Company")

Employee Share Option Scheme and PDMR dealing

Cerillion, the billing, charging and customer relationship management ("CRM") software solutions provider,  announces an award of options under an HMRC approved Cerillion plc Save-As-You-Earn Option Plan (the "Plan").  Under the Plan, employees contribute a monthly amount that will be saved over three years to enable the exercise of options over ordinary shares of 0.5 pence each in the Company ("Ordinary Shares"). The options will be available for exercise from 1 July 2028 with an exercise price of £15.04, which represents a 20% discount to the closing share price for an Ordinary Share on 2 June 2025.

Options were granted to 38 employees over a total of 22,114 Ordinary Shares. Details of the grant to the Company's PDMR who elected to subscribe for options in the 2025 SAYE scheme are shown below:

Name	Job title	Options granted
Mark Nicholls	Chief Operating Officer	718
Brian Coombs	Product Director	718
Amit McCann	Account Development Director	718
Andrew Smith	Marketing Director	718

Enquiries:

Cerillion plc	c/o KTZ Communications
Louis Hall, CEO	T: 020 3178 6378
Andrew Dickson, CFO
Panmure Liberum Limited (Nomad and Joint Broker)	T: 020 3100 2000
Bidhi Bhoma, Edward Mansfield, Freddie Wooding
Singer Capital Markets (Joint Broker)	T: 020 7496 3000
Rick Thompson, James Fischer
KTZ Communications	T: 020 3178 6378
Katie Tzouliadis, Robert Morton

About Cerillion

Cerillion has a 25-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. 75 customer installations across c. 45 countries.

Headquartered in London, Cerillion also has operations in India and Bulgaria as well as a sales presence in 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. 

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

c)

Price(s) and volume(s)

Price(s) (£)	Volume(s)
15.04	718

d)

Aggregated information

- Aggregated volume

- Price

718 Ordinary Shares

£15.04

e)

Date of the transaction   

1 July 2025

f)

Place of the transaction

Off market

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name   

Brian Coombs

2

Reason for the notification

a)

Position/status   

Product 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

c)

Price(s) and volume(s)

Price(s) (£)	Volume(s)
15.04	718

d)

Aggregated information

- Aggregated volume

- Price

718 Ordinary Shares

£15.04

e)

Date of the transaction   

1 July 2025

f)

Place of the transaction

Off market

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name   

Amit McCann

2

Reason for the notification

a)

Position/status   

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

Identification code

Ordinary shares of GBP 0.005 each

GB00BYYX6C66

b)

Nature of the transaction

Grant of options

c)

Price(s) and volume(s)

Price(s) (£)	Volume(s)
15.04	718

d)

Aggregated information

- Aggregated volume

- Price

718 Ordinary Shares

£15.04

e)

Date of the transaction   

1 July 2025

f)

Place of the transaction

Off market

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

c)

Price(s) and volume(s)

Price(s) (£)	Volume(s)
15.04	718

d)

Aggregated information

- Aggregated volume

- Price

718 Ordinary Shares

£15.04

e)

Date of the transaction   

1 July 2025

f)

Place of the transaction

Off market

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