22 Jun 2021 07:00
22 June 2021
AIM: CER
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Cerillion plc
("Cerillion" or "the Company")
Grant of Options
Cerillion, the billing, charging and customer relationship management software solutions provider, announces that on 21 June 2021, options over a total of 75,000Β shares of 0.5 pence eachΒ in the Company ("Ordinary Shares")Β were granted, at 0.5 pence each ("Options"), representing approximately 0.25% of the current issued share capital of the Company. 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 | Number of Options granted on 21 June 2021 |
Alistair Carwardine | 10,000 |
Arif Bhavnagarwalla | 10,000 |
Mark Nicholls | 15,000 |
Amit McCann | 20,000 |
Andrew Smith | 10,000 |
Richard Doughty | 10,000 |
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The information below, set out in accordance with the requirements of the EU Market Abuse Regulation, provides further detail on the grant of Options.
Β For further information please contact:
Cerillion plc | c/o KTZ Communications |
Louis Hall, CEO | T: 020 3178 6378 |
Oliver Gilchrist, CFO | |
Liberum (Nomad and Broker) | T: 020 3100 2000 |
Bidhi Bhoma, Euan Brown, William Hall | |
KTZ Communications | T: 020 3178 6378 |
Katie Tzouliadis, Dan Mahoney |
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About Cerillion
www.cerillion.com
Cerillion is a leading provider of mission critical software for billing, charging and customer relationship management, with a 21-year track record in providing comprehensive revenue and customer management solutions. The Company has 90 customers across 44 countries, principally serving the telecommunications market.
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The Company is headquartered in London and also has operations in Pune, Miami and Sydney.
Notification of transactions of persons discharging managerial responsibilities and persons closely associated with them
1 Β | Details of the person discharging managerial responsibilities / person closely associated Β | |||||
a) Β | NameΒ | Alistair Carwardine | ||||
2 Β | Reason for the notification Β | |||||
a) Β | Position/statusΒ | Senior Vice President Asia Pacific | ||||
b) Β | Initial notification /AmendmentΒ | Initial Notification | ||||
3 Β | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Β | |||||
a) Β | NameΒ | Cerillion PLC | ||||
b) Β | LEIΒ | 213800ISIZMUC3P46850 | ||||
4 Β | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conductedΒ | |||||
a) Β | Description of the financial instrument, type of instrument Β Identification code
| Β Ordinary shares of GBP 0.005 each GB00BYYX6C66 | ||||
b) Β | Nature of the transaction
| Grant of options under the Company's senior management team Long-Term Incentive Plan | ||||
c) Β | Price(s) and volume(s) Β Β |
| ||||
d) Β | Aggregated information Β Β - Aggregated volume - Price | Not Applicable - Single Transaction | ||||
e) Β | Date of the transactionΒ | Β 21 June 2021 | ||||
f) Β | Place of the transaction Β | Outside a trading venue | ||||
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1 Β | Details of the person discharging managerial responsibilities / person closely associated Β | |||||
a) Β | NameΒ | Arif Bhavnagarwalla | ||||
2 Β | Reason for the notification Β | |||||
a) Β | Position/statusΒ | Support Director & Head of India Operations | ||||
b) Β | Initial notification /AmendmentΒ | Initial Notification | ||||
3 Β | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Β | |||||
a) Β | NameΒ | Cerillion PLC | ||||
b) Β | LEIΒ | 213800ISIZMUC3P46850 | ||||
4 Β | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conductedΒ | |||||
a) Β | Description of the financial instrument, type of instrument Β Identification code
| Β Ordinary shares of GBP 0.005 each GB00BYYX6C66 | ||||
b) Β | Nature of the transaction
| Grant of options under the Company's senior management team Long-Term Incentive Plan | ||||
c) Β | Price(s) and volume(s) Β Β |
| ||||
d) Β | Aggregated information Β Β - Aggregated volume - Price | Not Applicable - Single Transaction Β | ||||
e) Β | Date of the transactionΒ | 21 June 2021 | ||||
f) Β | Place of the transaction Β | Outside a trading venue | ||||
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1 Β | Details of the person discharging managerial responsibilities / person closely associated Β | |||||
a) Β | NameΒ | Mark Nicholls | ||||
2 Β | Reason for the notification Β | |||||
a) Β | Position/statusΒ | Chief Operating Officer | ||||
b) Β | Initial notification /AmendmentΒ | Initial Notification | ||||
3 Β | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Β | |||||
a) Β | NameΒ | Cerillion PLC | ||||
b) Β | LEIΒ | 213800ISIZMUC3P46850 | ||||
4 Β | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conductedΒ | |||||
a) Β | Description of the financial instrument, type of instrument Β Identification code
| Β Ordinary shares of GBP 0.005 each GB00BYYX6C66 | ||||
b) Β | Nature of the transaction
| Grant of options under the Company's senior management team Long-Term Incentive Plan | ||||
c) Β | Price(s) and volume(s) Β Β |
| ||||
d) Β | Aggregated information Β Β - Aggregated volume - Price | Not Applicable - Single Transaction Β | ||||
e) Β | Date of the transactionΒ | Β 21 June2021 | ||||
f) Β | Place of the transaction Β | Outside a trading venue | ||||
1 Β | Details of the person discharging managerial responsibilities / person closely associated Β | |||||
a) Β | NameΒ | Amit McCann | ||||
2 Β | Reason for the notification Β | |||||
a) Β | Position/statusΒ | Delivery Director | ||||
b) Β | Initial notification /AmendmentΒ | Initial Notification | ||||
3 Β | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Β | |||||
a) Β | NameΒ | Cerillion PLC | ||||
b) Β | LEIΒ | 213800ISIZMUC3P46850 | ||||
4 Β | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conductedΒ | |||||
a) Β | Description of the financial instrument, type of instrument Β Identification code
| Β Ordinary shares of GBP 0.005 each GB00BYYX6C66 | ||||
b) Β | Nature of the transaction
| Grant of options under the Company's senior management team Long-Term Incentive Plan | ||||
c) Β | Price(s) and volume(s) Β Β |
| ||||
d) Β | Aggregated information Β Β - Aggregated volume - Price | Not Applicable - Single Transaction Β | ||||
e) Β | Date of the transactionΒ | Β 21 June2021 | ||||
f) Β | Place of the transaction Β | Outside a trading venue | ||||
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1 Β | Details of the person discharging managerial responsibilities / person closely associated Β | |||||
a) Β | NameΒ | Andrew Smith | ||||
2 Β | Reason for the notification Β | |||||
a) Β | Position/statusΒ | Marketing Director | ||||
b) Β | Initial notification /AmendmentΒ | Initial Notification | ||||
3 Β | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Β | |||||
a) Β | NameΒ | Cerillion PLC | ||||
b) Β | LEIΒ | 213800ISIZMUC3P46850 | ||||
4 Β | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conductedΒ | |||||
a) Β | Description of the financial instrument, type of instrument Β Identification code
| Β Ordinary shares of GBP 0.005 each GB00BYYX6C66 | ||||
b) Β | Nature of the transaction
| Grant of options under the Company's senior management team Long-Term Incentive Plan | ||||
c) Β | Price(s) and volume(s) Β Β |
| ||||
d) Β | Aggregated information Β Β - Aggregated volume - Price | Not Applicable - Single Transaction Β | ||||
e) Β | Date of the transactionΒ | 21 June 2021 | ||||
f) Β | Place of the transaction Β | Outside a trading venue | ||||
Β
1 Β | Details of the person discharging managerial responsibilities / person closely associated Β | |||||
a) Β | NameΒ | Richard Doughty | ||||
2 Β | Reason for the notification Β | |||||
a) Β | Position/statusΒ | Business Development Director | ||||
b) Β | Initial notification /AmendmentΒ | Initial Notification | ||||
3 Β | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Β | |||||
a) Β | NameΒ | Cerillion PLC | ||||
b) Β | LEIΒ | 213800ISIZMUC3P46850 | ||||
4 Β | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conductedΒ | |||||
a) Β | Description of the financial instrument, type of instrument Β Identification code
| Β Ordinary shares of GBP 0.005 each GB00BYYX6C66 | ||||
b) Β | Nature of the transaction
| Grant of options under the Company's senior management team Long-Term Incentive Plan | ||||
c) Β | Price(s) and volume(s) Β Β |
| ||||
d) Β | Aggregated information Β Β - Aggregated volume - Price | Not Applicable - Single Transaction Β | ||||
e) Β | Date of the transactionΒ | 21 June 2021 | ||||
f) Β | Place of the transaction Β | Outside a trading venue | ||||
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