NETCALL PLC
('Netcall' or 'the Company')
Director's Dealing and Additional Listing
8 October 2008 - The Board of Netcall (AIM:NET), a leading provider of callback, auto-messaging and contact solutions, announces that pursuant to the exercise of options by Mr. Henrik Bang, Chief Executive Officer of Netcall, on 7 October 2008, the Company approved the allotment and issue credited as fully paid of 300,000 ordinary shares of 5 pence each in the Company ('Ordinary Shares'), at an exercise price of 5 pence per Ordinary Shares.
Following the above mentioned exercise and allotment, Henrik Bang's interests in the Ordinary Share capital of the Company are as follows:
Ordinary Shares
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% of issued Ordinary Share capital
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Options over Ordinary Shares
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730,000
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1.10%
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3,770,000 options
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Application has been made for 300,000 Ordinary Shares (the 'New Shares') to be admitted to trading on the London Stock Exchange's AIM market for listed securities ('Admission').
The New Shares are being issued pursuant to the exercise of options. Admission is expected to become effective on 14 October 2008. The New Shares will rank pari passu with the Company's existing Ordinary Shares.
Following admission of the New Shares, the total issued share capital of the Company will be 66,350,937 Ordinary Shares, all of which have voting rights.
The above figure 66,350,937 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Netcall under the FSA's Disclosure and Transparency Rules.
For further enquiries, please contact:
Netcall plc |
Tel. +44 (0) 1480 495300 |
Ron Elder, Chairman / Henrik Bang, CEO |
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Evolution Securities |
Tel. +44 (0) 20 7071 4300 |
Tim Redfern / Adam James |
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ICIS Limited |
Tel. +44 (0)20 7651 8688 |
Tom Moriarty / Caroline Evans-Jones |
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About Netcall
Netcall is a U.K. company listed on the AIM market of the London Stock Exchange. Based near Cambridge, Netcall develops and supplies innovative communication solutions to organisations of all sizes, including many blue-chip companies with global
contact centre operations. As the leading specialist in callback, auto-messaging and contact solutions, Netcall helps organisations globally to increase profits and productivity while improving customer satisfaction and employee morale.
Solutions are deployed either onsite or as hosted managed services using Netcall's Intelligent Communications Platform (ICP). The company has more than a decade's experience owning and running a high-availability service platform co-located with international carriers. Netcall's customer list includes Birmingham City Council, BT, BUPA, Cable & Wireless, First Direct, Halifax, Lloyds TSB, McAfee, npower, Oracle, Prudential, RBS (The Royal Bank of Scotland Group), United Utilities and Vertex.
Please visit www.netcall.com for more information.