PDMR Shareholding

Cerillion PLC

21 November 2023

 

AIM: CER

Cerillion plc

("Cerillion" or the "Company")

PDMR and PCA shareholding

Cerillion plc, the billing, charging and customer relationship management software solutions provider, announces it has been notified that on 20 November 2023, Mr Mark Nicholls, Chief Operating Officer, together with his spouse, Mrs June Nicholls, sold in aggregate 5,000 ordinary shares of 0.5 pence each in the capital of the Company ("Ordinary Shares") at a weighted average price of 1,304.78 pence per Ordinary Share. In addition, Mr Mark Nicholls has transferred 15,000 Ordinary Shares to his spouse, Mrs June Nicholls.

Following the sales, Mr Mark Nicholls' total beneficial interest (together with his spouse) is 50,029 Ordinary Shares, representing 0.17% of the Company's issued share capital.

 For further information please contact:

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

About Cerillion

Cerillion has a 24-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. 80 customer installations across c. 45 countries.

Headquartered in London, Cerillion also has operations in India and Bulgaria.

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.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Mark Nicholls
2	Reason for the notification
a)	Position/status	COO
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 0.5 pence each GB00BYYX6C66
b)	Nature of the transaction	Disposal of shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 1,302.55 pence 1,000
d)	Aggregated information   - Aggregated volume  - Price	Not Applicable - Single Transaction
e)	Date of the transaction	20 November 2023
f)	Place of the transaction	London Stock Exchange, AIM Market (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Mark Nicholls
2	Reason for the notification
a)	Position/status	COO
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 0.5 pence each GB00BYYX6C66
b)	Nature of the transaction	Transfer to his spouse, Mrs June Nicholls
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 15,000
d)	Aggregated information   - Aggregated volume  - Price	Not Applicable - Single Transaction
e)	Date of the transaction	20 November 2023
f)	Place of the transaction	Off market

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	June Nicholls
2	Reason for the notification
a)	Position/status	PCA of Mark Nicholls, COO
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 0.5 pence each GB00BYYX6C66
b)	Nature of the transaction	Disposal of shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 1,310.00 pence 1,494 1,302.55 pence 2,506
d)	Aggregated information   - Aggregated volume  - Price	4,000 1,305.33
e)	Date of the transactions	20 November 2023
f)	Place of the transaction	London Stock Exchange, AIM Market (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	June Nicholls
2	Reason for the notification
a)	Position/status	PCA of Mark Nicholls, COO
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 0.5 pence each GB00BYYX6C66
b)	Nature of the transaction	Receipt of shares transferred from her spouse, Mr Mark Nicholls, COO
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 15,000
d)	Aggregated information   - Aggregated volume  - Price	Not Applicable - Single Transaction
e)	Date of the transactions	20 November 2023
f)	Place of the transaction	Off market

 

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