Employee Share Option Scheme and PDMR dealing
Awards options to 38 employees under SAYE scheme with exercise price of £15.04 per share.
- Total options granted 22,114 ordinary shares
- Exercise price £15.04
- Discount to closing price 20%
- Number of employees 38
- Options available for exercise from 1 July 2028
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Cerillion, the billing, charging and customer relationship management ("CRM") software solutions provider, announces an award of options under an HMRC approved 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 July 2028 with an exercise price of £15.04, which represents a 20% discount to the closing share price for an Ordinary Share on 2 June 2025.
Options were granted to 38 employees over a total of 22,114 Ordinary Shares. Details of the grant to the Company's PDMR who elected to subscribe for options in the 2025 SAYE scheme are shown below:
| Name | Job title | Options granted | ||||
| Mark Nicholls | Chief Operating Officer | 718 | ||||
| Brian Coombs | Product Director | 718 | ||||
| Amit McCann | Account Development Director | 718 | ||||
| Andrew Smith | Marketing Director | 718 | ||||
| a) | Name | Mark Nicholls | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief Operating Officer | ||||
| b) | Initial notification /Amendment | Initial Notification | ||||
| a) | Name | Cerillion PLC | ||||
| b) | LEI | 213800ISIZMUC3P46850 | ||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of GBP 0.005 each GB00BYYX6C66 | ||||
| b) | Nature of the transaction | Grant of options | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | 718 Ordinary Shares £15.04 | ||||
| e) | Date of the transaction | 1 July 2025 | ||||
| f) | Place of the transaction | Off market | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Brian Coombs | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Product Director | ||||
| b) | Initial notification /Amendment | Initial Notification | ||||
| a) | Name | Cerillion PLC | ||||
| b) | LEI | 213800ISIZMUC3P46850 | ||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of GBP 0.005 each GB00BYYX6C66 | ||||
| b) | Nature of the transaction | Grant of options | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | 718 Ordinary Shares £15.04 | ||||
| e) | Date of the transaction | 1 July 2025 | ||||
| f) | Place of the transaction | Off market | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Amit McCann | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Account Development Director | ||||
| b) | Initial notification /Amendment | Initial Notification | ||||
| a) | Name | Cerillion PLC | ||||
| b) | LEI | 213800ISIZMUC3P46850 | ||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of GBP 0.005 each GB00BYYX6C66 | ||||
| b) | Nature of the transaction | Grant of options | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | 718 Ordinary Shares £15.04 | ||||
| e) | Date of the transaction | 1 July 2025 | ||||
| f) | Place of the transaction | Off market | ||||
| 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 /Amendment | Initial Notification | ||||
| a) | Name | Cerillion PLC | ||||
| b) | LEI | 213800ISIZMUC3P46850 | ||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of GBP 0.005 each GB00BYYX6C66 | ||||
| b) | Nature of the transaction | Grant of options | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | 718 Ordinary Shares £15.04 | ||||
| e) | Date of the transaction | 1 July 2025 | ||||
| f) | Place of the transaction | Off market |
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