TIDMCER

RNS Number : 6132C

Cerillion PLC

22 June 2021

22 June 2021

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 21 June 2021, options over a total of 75,000 shares of 0.5 pence each in the Company ("Ordinary Shares") were granted, at 0.5 pence each ("Options"), representing approximately 0.25% of the current issued share capital of the Company. 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                   Number of Options granted on 
                                21 June 2021 
 Alistair Carwardine               10,000 
                       ----------------------------- 
 Arif Bhavnagarwalla               10,000 
                       ----------------------------- 
 Mark Nicholls                     15,000 
                       ----------------------------- 
 Amit McCann                       20,000 
                       ----------------------------- 
 Andrew Smith                      10,000 
                       ----------------------------- 
 Richard Doughty                   10,000 
                       ----------------------------- 
 

The information below, set out in accordance with the requirements of the EU Market Abuse Regulation, provides further detail on the grant of Options.

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, with a 21-year track record in providing comprehensive revenue and customer management solutions. The Company has 90 customers across 44 countries, principally serving the telecommunications market.

The Company is headquartered in London and also has operations in Pune, 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                         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    Grant 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    10,000 
                                                  ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information       Not Applicable - Single Transaction 
       - Aggregated volume 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction       21 June 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    Grant 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    10,000 
                                                  ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information       Not Applicable - Single Transaction 
       - Aggregated volume 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      21 June 2021 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     Outside a trading venue 
     ---------------------------  -------------------------------------- 
 
 
 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    Grant 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    15,000 
                                                  ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information       Not Applicable - Single Transaction 
       - Aggregated volume 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction       21 June2021 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     Outside a trading venue 
     ---------------------------  -------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                         Amit McCann 
     ---------------------------  -------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status              Delivery 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    Grant 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    20,000 
                                                  ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information       Not Applicable - Single Transaction 
       - Aggregated volume 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction       21 June2021 
     ---------------------------  -------------------------------------- 
 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   Grant 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    10,000 
                                                 ---------- 
     --------------------------  -------------------------------------------- 
 d)   Aggregated information      Not Applicable - Single Transaction 
       - Aggregated volume 
       - Price 
     --------------------------  -------------------------------------------- 
 e)   Date of the transaction     21 June 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    Grant 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    10,000 
                                                  ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information       Not Applicable - Single Transaction 
       - Aggregated volume 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      21 June 2021 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     Outside a trading venue 
     ---------------------------  -------------------------------------- 
 

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END

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June 22, 2021 02:00 ET (06:00 GMT)

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