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Exercise of Options and Total Voting Rights

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Cerillion, the billing, charging and customer relationship management software solutions provider, announces that on 6 December 2024, options (the "Options") over 3,648 shares of 0.5 pence each in the Company ("Ordinary Shares") were exercised by certain PDMRs pursuant to the Company's Save-As-You-Earn Option Plan (the "SAYE Scheme"). Of the Options, 1,824 were exercised by Amit McCann and 1,824 were exercised by Richard Doughty. 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 29,546,558 with each share carrying the right to one vote. The Company holds no Ordinary Shares in treasury.

Details of the person discharging managerial responsibilities / person closely associated

a)NameAmit McCann
2Reason for the notification
a)Position/statusAccount Development Director
b)Initial notification /AmendmentInitial Notification
a)NameCerillion PLC
b)LEI213800ISIZMUC3P46850
b)Nature of the transactionExercise of options into Ordinary Shares under the SAYE
c)Price(s) and volume(s)
PriceVolume
592 pence1,824
d)Aggregated information - Aggregated volume - PriceNot Applicable - Single Transaction
e)Date of the transaction6 December 2024
f)Place of the transactionAIMX

Details of the person discharging managerial responsibilities / person closely associated

a)NameRichard Doughty
2Reason for the notification
a)Position/statusBusiness Development Director
b)Initial notification /AmendmentInitial Notification
a)NameCerillion PLC
b)LEI213800ISIZMUC3P46850
b)Nature of the transactionExercise of options into Ordinary Shares under the SAYE
c)Price(s) and volume(s)
PriceVolume
592 pence1,824
d)Aggregated information - Aggregated volume - PriceNot Applicable - Single Transaction
e)Date of the transaction6 December 2024
f)Place of the transactionAIMX

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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