CERILLION PLC

Director's Dealing • Nov 24, 2025

National Storage Mechanism | Additional information

RNS Number : 8059I

Cerillion PLC

24 November 2025

AIM: CER

Cerillion plc

("Cerillion" or the "Company")

Exercise of Options, PDMR Dealing and Total Voting Rights

Cerillion, the billing, charging and customer relationship management ("CRM") software solutions provider, announces that on 24 November 2025, options (the "Options") over 7,500 shares of 0.5 pence each in the Company ("Ordinary Shares") were exercised by Andrew Dickson, CFO, pursuant to the Company's Long Term Incentive Plan. The new Ordinary Shares were issued from shares previously held in treasury by the Company.

Andrew Dickson subsequently sold a total of 4,055 Ordinary Shares in order to cover the tax liability that arose from exercising the Options.

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, Shalin Bhamra, 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 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 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  

Andrew Dickson

2

Reason for the notification

a)

Position/status  

CFO

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

Exercise of options

c)

Price(s) and volume(s)

Price(s) (£)	Volume(s)
0.5p	7,500

d)

Aggregated information

- Aggregated volume

- Price

Not Applicable - Single Transaction

e)

Date of the transaction  

24 November 2025

f)

Place of the transaction

Off market

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name  

Andrew Dickson

2

Reason for the notification

a)

Position/status  

CFO

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

Disposal of Shares

c)

Price(s) and volume(s)

Price(s) (£)	Volume(s)
£14.05	4,055

d)

Aggregated information

- Aggregated volume

- Price

4,055 Ordinary Shares

£14.05

e)

Date of the transaction  

24 November 2025

f)

Place of the transaction

AIMX

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