Exercise of Options, PDMR dealing and TVR
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Cerillion, the billing, charging and customer relationship management ("CRM") software solutions provider, announces that on 29 July, options (the "Options") over 5,000 shares of 0.5 pence each in the Company ("Ordinary Shares") were exercised by Richard Doughty, a PDMR of the Company, pursuant to the Company's Long Term Incentive Plan. The new Ordinary Shares were issued from shares previously held in treasury by the Company.
Richard Doughty subsequently sold a total of 1,580 Ordinary Shares in order to cover the tax liability that arose from exercising the Options.
Total voting rights
Following the exercise of the Options and for the purposes of the Financial Conduct Authority's Disclosure and Transparency Rules, the total number of Ordinary Shares with a right to vote is 29,500,974, being the 29,546,558 Ordinary Shares in issue less the 45,584 Ordinary Shares held in treasury.
| a) | Name | Richard Doughty | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Sales 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 | Exercise of options | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | Not Applicable - Single Transaction | ||||
| e) | Date of the transaction | 29 July 2025 | ||||
| f) | Place of the transaction | Off market | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Richard Doughty | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Sales 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 | Disposal of Shares | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | 1580 Ordinary Shares £ 15.15 | ||||
| e) | Date of the transaction | 29 July 2025 | ||||
| f) | Place of the transaction | AIMX |
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