Exercise of Options and Total Voting Rights
Cerillion PLC announced that on February 2, 2026, employees and certain PDMRs exercised options for 14,230 ordinary shares under the SAYE Scheme, with 3,100 shares exercised by PDMRs at a price of £9.28 each. Following this exercise, the company's total number of ordinary shares in issue is 29,529,522, with each share carrying one vote. The company also holds 17,036 ordinary shares in treasury.
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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:
| Name | Role | Number of shares |
|---|---|---|
| Brian Coombs | Product Director | 775 |
| 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.
| 2 | Reason for the notification | |||||
| a) | Position/status | 1. Product Director 2. Account Development Director 3. Chief Operating Officer 4. 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 | Exercise of options into Ordinary Shares under the SAYE | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | Not Applicable - Single Transaction | ||||
| e) | Date of the transaction | 2 February 2026 | ||||
| f) | Place of the transaction | AIMX |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.