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On February 2, 2026, Cerillion PLC announced that employees and certain PDMRs exercised options over 14,230 ordinary shares of 0.5 pence each under its Save-As-You-Earn Option Plan. Four PDMRs, specifically Brian Coombs, Amit McCann, Mark Nicholls, and Andrew Smith, collectively exercised options for 3,100 shares at a price of £9.28 per share. Following these exercises, the total number of ordinary shares in issue for voting rights purposes is 29,529,522, with 17,036 shares held in treasury.
| Date | 2 Feb 2026 |
| Time | 12:45:37 |
| Category | Director/PDMR dealings |
| ID | 3585R |
AIM: CER
Cerillion plc
("Cerillion" or "the Company")
Exercise of Options under SAYE scheme and Total Voting Rights
Cerillion, the billing, charging and customer relationship management software solutions provider, announces that on 2 February, options (the "Options") over 14,230 ordinary shares of 0.5 pence each in the Company ("Ordinary Shares") were exercised by employees and certain PDMRs pursuant to the Company's Save-As-You-Earn Option Plan (the "SAYE Scheme").
The following Options were exercised by PDMRs:
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Name |
Role |
Number of shares |
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Brian Coombs |
Product Director |
775 |
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Amit McCann |
Account Development Director |
775 |
|
Mark Nicholls |
Chief Operating Officer |
775 |
|
Andrew Smith |
Marketing Director |
775 |
The new Ordinary Shares were issued under the Company's block listing.
Total voting rights
Following the exercise of the Options, the total number of Ordinary Shares in issue, for the purposes of the Financial Conduct Authority's Disclosure and Transparency Rules, is 29,529,522 with each share carrying the right to one vote. The Company holds 17,036 Ordinary Shares in treasury.
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:
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Cerillion plc Louis Hall, CEO Andrew Dickson, CFO |
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c/o KTZ Communications T : 020 3178 6378 |
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Panmure Liberum (Nomad and Joint Broker) |
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T: 020 3100 2000 |
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Bidhi Bhoma, Edward Mansfield, Freddie Wooding
Singer Capital Markets (Joint Broker) Rick Thompson, James Moat, James Fischer |
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T: 020 7496 3000 |
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KTZ Communications |
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T: 020 3178 6378 |
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Katie Tzouliadis, Robert Morton |
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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.
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name |
1. Brian Coombs 2. Amit McCann 3. Mark Nicholls 4. Andrew Smith |
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2
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Reason for the notification
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a)
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Position/status |
1. Product Director 2. Account Development Director 3. Chief Operating Officer 4. Marketing Director |
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b)
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Initial notification /Amendment |
Initial Notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name |
Cerillion PLC |
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b)
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LEI |
213800ISIZMUC3P46850 |
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4
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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 |
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a)
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Description of the financial instrument, type of instrument Identification code
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Ordinary shares of GBP 0.005 each GB00BYYX6C66 |
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b)
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Nature of the transaction
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Exercise of options into Ordinary Shares under the SAYE
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c)
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Price(s) and volume(s)
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d)
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Aggregated information - Aggregated volume - Price |
Not Applicable - Single Transaction |
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e)
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Date of the transaction |
2 February 2026 |
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f)
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Place of the transaction
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AIMX |
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