Exercise of Options and Total Voting Rights

Cerillion PLC

02 February 2026

 

AIM: CER

 Cerillion plc

("Cerillion" or "the Company")

Exercise of Options under SAYE scheme and Total Voting Rights

Cerillion, the billing, charging and customer relationship management software solutions provider, announces that on 2 February, options (the "Options") over 14,230 ordinary shares of 0.5 pence each in the Company ("Ordinary Shares") were exercised by employees and certain PDMRs pursuant to the Company's Save-As-You-Earn Option Plan (the "SAYE Scheme").

The following Options were exercised by PDMRs:

Name	Role	Number of shares
Brian Coombs	Product Director	775
Amit McCann	Account Development Director	775
Mark Nicholls	Chief Operating Officer	775
Andrew Smith	Marketing Director	775

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 29,529,522 with each share carrying the right to one vote. The Company holds 17,036 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 Louis Hall, CEO Andrew Dickson, CFO		c/o KTZ Communications T : 020 3178 6378
Panmure Liberum (Nomad and Joint Broker)		T: 020 3100 2000
Bidhi Bhoma, Edward Mansfield, Freddie Wooding Singer Capital Markets (Joint Broker) Rick Thompson, James Moat, James Fischer		T: 020 7496 3000
KTZ Communications		T: 020 3178 6378
Katie Tzouliadis, Robert Morton

About Cerillion

www.cerillion.com

 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 Continental Europe, 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.

	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	1.     Brian Coombs 2.     Amit McCann 3.     Mark Nicholls 4.     Andrew Smith
2	Reason for the notification
a)	Position/status	1.     Product Director 2.     Account Development Director 3.     Chief Operating Officer 4.     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	Exercise of options into Ordinary Shares under the SAYE
c)	Price(s) and volume(s)	Price(s) Volume(s) £9.28 3,100
d)	Aggregated information    - Aggregated volume  - Price	Not Applicable - Single Transaction
e)	Date of the transaction	2 February 2026
f)	Place of the transaction	AIMX

 

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