TIDMCER
RNS Number : 6529C
Cerillion PLC
20 October 2020
20 October 2020
AIM: CER
Cerillion plc
("Cerillion" or "the Company")
Exercise of Options, Director/PDMR shareholdings
and
Total Voting Rights
Cerillion, the billing, charging and customer relationship
management software solutions provider, announces that on 20
October 2020, options over a total of 125,000 shares of 0.5 pence
each in the Company ("Ordinary Shares") have been exercised, at 0.5
pence each ("Options"). The Options have been exercised by 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 Number Exercise Total number Total number
of Options price of shares of shares
exercised held following held as %
exercise of issued
share capital
Mark Nicholls 25,000 0.5 pence 43,645 0.15%
------------ ---------- ---------------- ---------------
Andrew Smith 25,000 0.5 pence 34,540 0.12%
------------ ---------- ---------------- ---------------
Richard Doughty 25,000 0.5 pence 39,212 0.13%
------------ ---------- ---------------- ---------------
Arif Bhavnagarwalla 25,000 0.5 pence 25,000 0.08%
------------ ---------- ---------------- ---------------
Alistair Carwardine 25,000 0.5 pence 25,000 0.08%
------------ ---------- ---------------- ---------------
Total Voting Rights
In order to facilitate this exercise of Options, a total of
125,000 shares have been transferred out of treasury . Following
this exercise of Options, a total of 12 Ordinary Shares are now
held in treasury and the total issued share capital has remained
unchanged at 29,513,486 Ordinary Shares. Each Ordinary Share
carries voting rights on the basis of one vote per Ordinary Share.
Therefore, the total number of voting rights is 29,513,474.
The above figure may be used by shareholders as the denominator
for calculations to determine if they have a notifiable interest in
Cerillion, under the Disclosure and Transparency Rules, or if such
interest has changed.
Share Transfer
In addition to the exercise of Options, the Company was notified
that Mr Oliver Gilchrist, CFO, transferred 176,000 shares to his
wife, Mrs Sarah-Anne Gilchrist, for nil consideration on 20 October
2020 (the "Transfer"). Following the Transfer, Mr Oliver Gilchrist,
together with his spouse, remains interested in a total of 352,895
Ordinary Shares, representing 1.2% of the Company's issued share
capital.
The information below, set out in accordance with the
requirements of the EU Market Abuse Regulation, provides further
detail on exercise of Options and Transfer.
For further information please contact:
Cerillion plc c/o KTZ Communications
Louis Hall, CEO T: 020 3178 6378
Oliver Gilchrist, CFO
Liberum (Nomad and Broker) T: 020 3100 2000
Bidhi Bhoma, Euan Brown, William
Hall
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 90 customer installations across over 40 countries.
Headquartered in London, Cerillion also has operations in Pune,
India, where its Global Solutions Centre is located, Miami and
Sydney.
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 Mark Nicholls
-------------------------- ----------------------------------------
2 Reason for the notification
--------------------------------------------------------------------
a) Position/status Chief Operating Officer
-------------------------- ----------------------------------------
b) Initial notification Initial Notification
/Amendment
-------------------------- ----------------------------------------
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 Ordinary shares of GBP 0.005 each
financial instrument, GB00BYYX6C66
type of instrument
Identification code
-------------------------- ----------------------------------------
b) Nature of the transaction Exercise of options under the Company's
senior management team Long-Term
Incentive Plan
-------------------------- ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
0.5 pence 25,000
----------
-------------------------- ----------------------------------------
d) Aggregated information Not Applicable - Single Transaction
- Aggregated volume
- Price
-------------------------- ----------------------------------------
e) Date of the transaction 19 October 2020
-------------------------- ----------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- ----------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Andrew Smith
-------------------------- ----------------------------------------
2 Reason for the notification
--------------------------------------------------------------------
a) Position/status Marketing Director
-------------------------- ----------------------------------------
b) Initial notification Initial Notification
/Amendment
-------------------------- ----------------------------------------
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 Ordinary shares of GBP 0.005 each
financial instrument, GB00BYYX6C66
type of instrument
Identification code
-------------------------- ----------------------------------------
b) Nature of the transaction Exercise of options under the Company's
senior management team Long-Term
Incentive Plan
-------------------------- ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
0.5 pence 25,000
----------
-------------------------- ----------------------------------------
d) Aggregated information Not Applicable - Single Transaction
- Aggregated volume
- Price
-------------------------- ----------------------------------------
e) Date of the transaction 19 October 2020
-------------------------- ----------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- ----------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Richard Doughty
-------------------------- ----------------------------------------
2 Reason for the notification
--------------------------------------------------------------------
a) Position/status Business Development Director
-------------------------- ----------------------------------------
b) Initial notification Initial Notification
/Amendment
-------------------------- ----------------------------------------
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 Ordinary shares of GBP 0.005 each
financial instrument, GB00BYYX6C66
type of instrument
Identification code
-------------------------- ----------------------------------------
b) Nature of the transaction Exercise of options under the Company's
senior management team Long-Term
Incentive Plan
-------------------------- ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
0.5 pence 25,000
----------
-------------------------- ----------------------------------------
d) Aggregated information Not Applicable - Single Transaction
- Aggregated volume
- Price
-------------------------- ----------------------------------------
e) Date of the transaction 19 October 2020
-------------------------- ----------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- ----------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Arif Bhavnagarwalla
-------------------------- ----------------------------------------
2 Reason for the notification
--------------------------------------------------------------------
a) Position/status Support Director & Head of India
Operations
-------------------------- ----------------------------------------
b) Initial notification Initial Notification
/Amendment
-------------------------- ----------------------------------------
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 Ordinary shares of GBP 0.005 each
financial instrument, GB00BYYX6C66
type of instrument
Identification code
-------------------------- ----------------------------------------
b) Nature of the transaction Exercise of options under the Company's
senior management team Long-Term
Incentive Plan
-------------------------- ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
0.5 pence 25,000
----------
-------------------------- ----------------------------------------
d) Aggregated information Not Applicable - Single Transaction
- Aggregated volume
- Price
-------------------------- ----------------------------------------
e) Date of the transaction 19 October 2020
-------------------------- ----------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- ----------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Alistair Carwardine
-------------------------- ----------------------------------------
2 Reason for the notification
--------------------------------------------------------------------
a) Position/status Senior Vice President Asia Pacific
-------------------------- ----------------------------------------
b) Initial notification Initial Notification
/Amendment
-------------------------- ----------------------------------------
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 Ordinary shares of GBP 0.005 each
financial instrument, GB00BYYX6C66
type of instrument
Identification code
-------------------------- ----------------------------------------
b) Nature of the transaction Exercise of options under the Company's
senior management team Long-Term
Incentive Plan
-------------------------- ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
0.5 pence 25,000
----------
-------------------------- ----------------------------------------
d) Aggregated information Not Applicable - Single Transaction
- Aggregated volume
- Price
-------------------------- ----------------------------------------
e) Date of the transaction 19 October 2020
-------------------------- ----------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- ----------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Oliver Gilchrist
---------------------------- -------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status CFO
---------------------------- -------------------------------------
b) Initial notification Initial Notification
/Amendment
---------------------------- -------------------------------------
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 Ordinary shares of GBP 0.005 each
financial instrument, GB00BYYX6C66
type of instrument
Identification code
---------------------------- -------------------------------------
b) Nature of the transaction Transfer for nil consideration
---------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 176,000
----------
---------------------------- -------------------------------------
d) Aggregated information Not Applicable - Single Transaction
- Aggregated volume
- Price
---------------------------- -------------------------------------
e) Date of the transaction 20 October 2020
---------------------------- -------------------------------------
f) Place of the transaction Outside a trading venue
---------------------------- -------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Sarah-Anne Gilchrist
-------------------------- ------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------
a) Position/status PCA of Oliver Gilchrist, CFO
-------------------------- ------------------------------------------
b) Initial notification Initial Notification
/Amendment
-------------------------- ------------------------------------------
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 Ordinary shares of GBP 0.005 each
financial instrument, GB00BYYX6C66
type of instrument
Identification code
-------------------------- ------------------------------------------
b) Nature of the transaction Receipt of transfer for nil consideration
-------------------------- ------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 176,000
----------
-------------------------- ------------------------------------------
d) Aggregated information Not Applicable - Single Transaction
- Aggregated volume
- Price
-------------------------- ------------------------------------------
e) Date of the transaction 20 October 2020
-------------------------- ------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- ------------------------------------------
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END
DSHURARRRNURUAA
(END) Dow Jones Newswires
October 20, 2020 06:17 ET (10:17 GMT)
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