AIM: CER

Cerillion plc

("Cerillion" or "Company" or "Group")

Grant of Options under SAYE Scheme & PDMR Shareholding

Cerillion plc, the billing, charging and customer relationship management software solutions provider, announces an award of options under the Cerillion plc Save-As-You-Earn Option Plan (the "Plan").  Under the Plan, employees contribute a monthly amount that will be saved over three years to enable the exercise of options over ordinary shares of 0.5 pence each in the Company ("Ordinary Shares"). The options will be available for exercise from 1 February 2026 with an exercise price of £9.28 being a 20% discount to the closing market price the last trading date before the award under the Plan. Mr Mark Nicholls, Chief Operating Officer, has been granted 775 options under the Plan.

In total, up to 27,766 options over Ordinary Shares could be awarded under the Plan, which would represent approximately 0.1% per cent of the current issued share capital of the Company.

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About Cerillion

Cerillion has a 23-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. 80 customer installations across c. 45 countries.

Headquartered in London, Cerillion has operations in Pune, India, where its Global Solutions Centre is located, as well as operations in Bulgaria, Belgium, 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.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.