Cerillion Regulatory News (CER)

AIM: CER

Cerillion plc

("Cerillion" or "Company" or "Group")

Confirmation of Board Appointment

Following its announcement on 14 December 2021, Cerillion, the billing, charging and customer relationship management software solutions provider, is now pleased to confirm the appointment of Andrew Dickson as Chief Financial Officer, with effect from 4 February 2022, following the satisfactory completion of regulatory due diligence.

As previously announced, Andrew succeeds Oliver Gilchrist, who is retiring from the Company after twenty years of service as Chief Financial Officer at the forthcoming AGM. A handover period to ensure a smooth transition between Oliver and Andrew is well under way.

The Board and senior management team would like to thank Oliver for his substantial contribution to the business, and to wish him a very happy retirement. They look forward to working with Andrew.

Regulatory Disclosures

Andrew Richard Dickson, aged 41 years, holds no ordinary shares in Cerillion. Save as set out in this announcement, Andrew has confirmed that there are no further details to be disclosed under Rule 17 or paragraph (g) of Schedule 2 of the AIM Rules for Companies in respect of his appointment.

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About Cerillion

Cerillion has a 22-year track record in providing mission-critical software for billing, charging and customer relationship management ("CRM"), mainly to the telecommunications sector but also to other markets, including utilities and financial services. The Company has c. 80 customer installations across c. 45 countries.

Headquartered in London, Cerillion has operations in Pune, India, where its Global Solutions Centre is located, as well as operations in Bulgaria, USA and Australia.

The business was originally part of Logica plc before its management buyout, led by CEO, Louis Hall, in 1999. The Company joined AIM in March 2016.