AIM: CER
Cerillion plc
("Cerillion" or "Company" or "Group")
Grant of Options
Cerillion, the billing, charging and customer relationship management software solutions provider, announces that on 25 August 2022, Andrew Dickson, CFO, was granted options over a total of 15,000 shares of 0.5 pence each in the Company ("Ordinary Shares") at 0.5 pence each ("Options"). The Options have been granted pursuant to the Company's senior management team Long-Term Incentive Plan ("LTIP"), details of which were announced on 19 September 2017.
The information below, set out in accordance with the requirements of the EU Market Abuse Regulation, provides further detail on the grant of Options.
| Cerillion plc Louis Hall, CEO, Andrew Dickson, CFO | | c/o KTZ Communications T: 020 3178 6378 |
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| Liberum (Nomad and Broker) | | T: 020 3100 2000 |
| Bidhi Bhoma, Cameron Duncan, William Hall | | |
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| KTZ Communications | | T: 020 3178 6378 |
| Katie Tzouliadis, Dan Mahoney | | |
About Cerillion
www.cerillion.com
Cerillion is a leading provider of mission critical software for billing, charging and customer relationship management ("CRM"), mainly serving the telecommunications market but also other sectors such as utilities and financial services. The Company currently has over 80 customer installations across over 44 countries. Headquartered in London, Cerillion also has operations in Pune, India, Sofia, Bulgaria and Sydney, Australia.
Notification of transactions of persons discharging managerial responsibilities and persons closely associated with them
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Andrew Dickson | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief Financial 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 under the Company's senior management team Long-Term Incentive Plan | ||||
| c) | Price(s) and volume(s) |
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| d) | Aggregated information - Aggregated volume - Price | Not Applicable - Single Transaction | ||||
| e) | Date of the transaction | 25 August 2022 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
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