Exercise of Options and Total Voting Rights

Cerillion PLC

05 October 2026

 

AIM: CER

Cerillion plc

("Cerillion" or the "Company")

Share purchase for Long-Term Incentive Plan ("LTIP")

and exercise of options under LTIP

Cerillion, the billing, charging and customer relationship management ("CRM") software solutions provider, announces that on 1 October 2026, the Company purchased into treasury 3,462 shares of 0.5 pence each in the Company ("Ordinary Shares") at an average price of £7.06 per Ordinary Share. The 3,462 Ordinary Shares were immediately issued from treasury to a former employee who exercised their rights pursuant to the Company's Long-Term Incentive Plan ("LTIP"), details of which were announced on 19 September 2017.

Treasury Shares

Following the transfer, the Company holds 5,049 shares in Treasury.

 Total voting rights

Following the exercise of options, the total number of Ordinary Shares in issue, for the purposes of the Financial Conduct Authority's Disclosure and Transparency Rules, is 29,541,509, being the 29,546,558 Ordinary Shares in issue less the 5,049 Ordinary Shares held in treasury, with each share carrying the right to one vote.

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
Greg Price, CFO
Panmure Liberum Limited (Nomad and Joint Broker)	T: 020 3100 2000
Bidhi Bhoma, Edward Mansfield, Piers Shimwell
Singer Capital Markets (Joint Broker)	T: 020 7496 3000
James Moat, James Fischer
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. 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. 

 

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