TIDMCER

RNS Number : 6414Z

Cerillion PLC

24 May 2021

24 May 2021

AIM: CER

Cerillion plc

("Cerillion" or "the Company")

Exercise of Options and Total Voting Rights

Cerillion, the billing, charging and customer relationship management software solutions provider, announces that on 24 May 2021, 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(1)        of issued 
                                                                     share capital 
                                                                          (1) 
 Mark Nicholls            25,000      0.5 pence       68,636            0.23% 
                       ------------  ----------  ----------------  --------------- 
 Richard Doughty          25,000      0.5 pence       64,212            0.22% 
                       ------------  ----------  ----------------  --------------- 
 Andrew Smith             25,000      0.5 pence       59,540            0.20% 
                       ------------  ----------  ----------------  --------------- 
 Arif Bhavnagarwalla      25,000      0.5 pence       50,000            0.17% 
                       ------------  ----------  ----------------  --------------- 
 Alistair Carwardine      25,000      0.5 pence       50,000            0.17% 
                       ------------  ----------  ----------------  --------------- 
 

(1) Including shares in which individuals are beneficially interested

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.

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      24 May 2021 
     --------------------------  ---------------------------------------- 
 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      24 May 2021 
     --------------------------  ---------------------------------------- 
 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      24 May 2021 
     --------------------------  ---------------------------------------- 
 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      24 May 2021 
     --------------------------  ---------------------------------------- 
 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      24 May 2021 
     --------------------------  ---------------------------------------- 
 f)   Place of the transaction    Outside a trading venue 
     --------------------------  ---------------------------------------- 
 

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END

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May 24, 2021 11:59 ET (15:59 GMT)

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