Director Shareholding

Netcall PLC
16 August 2002

                                  Netcall plc


                                ('the Company')


                            Directors' Shareholdings

Following completion of the placing of 20,440,000 new ordinary shares in Netcall
plc at 5p per share on 9 August 2002, the holdings of the Directors of the
Company in the Ordinary Shares of the Company are as follows:

Director                                                Holding of Ordinary Shares

                       Beneficial             Percentage of issued   Non Beneficial         Percentage of issued
                                              share capital                                 share capital

Brian Gowers           420,000                0.74%                  -                      -
Roger Allsop           815,638                1.44%                  -                      -
David Rothschild       940,000                1.66                   -                      -
Jeffrey Rubins         7,100,000              12.52%                 1,300,000              2.29%
James Sutherland       17,664                 0.03%                  -                      -







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