Grant of Options
Cerillion plc announced on March 5, 2026, that options for a total of 48,000 ordinary shares, each with a nominal value of 0.5 pence, were granted on March 4, 2026, at an exercise price of 0.5 pence per share. These options were awarded to six persons discharging managerial responsibilities under the company's Long-Term Incentive Plan, with each individual receiving options for 8,000 shares.
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Cerillion, the billing, charging and customer relationship management software solutions provider, announces that on 4 March 2026, options over a total of 48,000 shares of 0.5 pence each in the Company ("Ordinary Shares") were granted, at 0.5 pence each ("Options"). 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 | Position | Number of Options granted on 4 March 2026 |
|---|---|---|
| Arif Bhavnagarwalla | Customer Service Director | 8,000 |
| Brian Coombs | Product Director | 8,000 |
| Andrew Smith | Marketing Director | 8,000 |
| Mark Nicholls | Chief Operating Officer | 8,000 |
| Richard Doughty | Sales Director | 8,000 |
| Amit McCann | Account Development Director | 8,000 |
| 2 | Reason for the notification | |
| a) | Position/status | 1. Customer Service Director 2. Product Director 3. Marketing Director 4. Chief Operating Officer 5. Sales Director 6. 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 under the Company's senior management team Long-Term Incentive Plan |
| c) | Price(s) and volume(s) | Price(s) (£) Volume(s) 1. 0.5p 2. 0.5p 3. 0.5p 4. 0.5p 5. 0.5p 6. 0.5p 1. 8,000 2. 8,000 3. 8,000 4. 8,000 5. 8,000 6. 8,000 |
| d) | Aggregated information - Aggregated volume - Price | Not Applicable |
| e) | Date of the transaction | 4 March 2026 |
| f) | Place of the transaction | Off market |
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