Cerillion Regulatory News (CER)

1 December 2016

AIM: CER

Cerillion plc

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

Revised Dividend Timetable

Cerillion, the billing, charging and customer relationship management ("CRM") software solutions provider, announces that the proposed final dividend of 2.6p per share will become payable on 6 February 2017 to those shareholders on the Company's register as at the close of business on the record date of 6 January 2017. The ex-dividend date is 5 January 2017.

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About Cerillion

Cerillion is a leading provider of mission critical software for billing, charging and CRM, with a 16 year track record in providing comprehensive revenue and customer management solutions. The Company has 75 customer installations across 40 countries, principally serving the telecommunications market but also utilities and financial services.

Led by a highly experienced management team, the Company is headquartered in London with 164 staff in total, including 79 in Pune, India where its Global Solutions Centre is located. Cerillion's CEO, Louis Hall, led the management buyout from Logica plc in 1999. The Company has a clear growth strategy, which includes exploring potential acquisitions, expansion in the US and Australia and leveraging its recently launched, real-time convergent charging solution and its SaaS-based billing solution, Cerillion Skyline.