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CERILLION PLC Share Issue/Capital Change 2024
7556_sha_2024-12-06_efc8390a-9ae1-4cce-a4a7-8d8654f41a84.html
Share Issue/Capital Change
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National Storage Mechanism | Additional information 
RNS Number : 2020P
Cerillion PLC
06 December 2024
AIM: CER
Cerillion plc
("Cerillion" or the "Company")
Exercise of Options and Total Voting Rights
Cerillion, the billing, charging and customer relationship management software solutions provider, announces that on 6 December 2024, options (the "Options") over 3,648 shares of 0.5 pence each in the Company ("Ordinary Shares") were exercised by certain PDMRs pursuant to the Company's Save-As-You-Earn Option Plan (the "SAYE Scheme"). Of the Options, 1,824 were exercised by Amit McCann and 1,824 were exercised by Richard Doughty. The new Ordinary Shares were issued under the Company's block listing.
Total voting rights
Following the exercise of the Options, the total number of Ordinary Shares in issue, for the purposes of the Financial Conduct Authority's Disclosure and Transparency Rules, is 29,546,558 with each share carrying the right to one vote. The Company holds no Ordinary Shares in treasury.
The above figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Disclosure and Transparency Rules.
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 |
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.
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
Exercise of options into Ordinary Shares under the SAYE
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| 592 pence | 1,824 |
d)
Aggregated information
- Aggregated volume
- Price
Not Applicable - Single Transaction
e)
Date of the transaction
6 December 2024
f)
Place of the transaction
AIMX
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Richard Doughty
2
Reason for the notification
a)
Position/status
Business 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
Exercise of options into Ordinary Shares under the SAYE
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| 592 pence | 1,824 |
d)
Aggregated information
- Aggregated volume
- Price
Not Applicable - Single Transaction
e)
Date of the transaction
6 December 2024
f)
Place of the transaction
AIMX
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