Grant of Options

Cerillion PLC

05 March 2026

 

AIM: CER

 Cerillion plc

("Cerillion" or "the Company")

Grant of Options

Cerillion, the billing, charging and customer relationship management software solutions provider, announces that on 4 March 2026, options over a total of 48,000 shares of 0.5 pence each in the Company ("Ordinary Shares") were granted, at 0.5 pence each ("Options"). The Options have been granted to the following persons discharging managerial responsibilities ("PDMRs") pursuant to the Company's senior management team Long-Term Incentive Plan ("LTIP"), details of which were announced on 19 September 2017.

PDMR	Position	Number of Options granted on 4 March 2026
Arif Bhavnagarwalla	Customer Service Director	8,000
Brian Coombs	Product Director	8,000
Andrew Smith	Marketing Director	8,000
Mark Nicholls	Chief Operating Officer	8,000
Richard Doughty	Sales Director	8,000
Amit McCann	Account Development Director	8,000

 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.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	1.     Arif Bhavnagarwalla 2.     Brian Coombs 3.     Andrew Smith 4.     Mark Nicholls 5.     Richard Doughty 6.     Amit McCann
2	Reason for the notification
a)	Position/status	1.     Customer Service Director 2.     Product Director 3.     Marketing Director 4.     Chief Operating Officer 5.     Sales Director 6.     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	Grant of options under the Company's senior management team Long-Term Incentive Plan
c)	Price(s) and volume(s)	Price(s) (£) Volume(s) 1. 0.5p 2. 0.5p 3. 0.5p 4. 0.5p 5. 0.5p 6. 0.5p 1. 8,000 2. 8,000 3. 8,000 4. 8,000 5. 8,000 6. 8,000
d)	Aggregated information    - Aggregated volume  - Price	Not Applicable
e)	Date of the transaction	4 March 2026
f)	Place of the transaction	Off market

 

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