Director Shareholding

Netcall PLC
13 May 2004


                          Netcall PLC ('the Company')

                            Director's Shareholding


The Company was notified on 12 May 2004 by Mr Jeffrey Rubins, a director of the
Company, that on 6 May 2004 Mr Rubins transferred 2,350,000 ordinary shares of
5p each in the Company ('Ordinary Shares') to his wife for nil consideration.


Following this transfer, Mr Rubins remains beneficially interested in 7,000,000
Ordinary Shares and non beneficially interested in 1,300,000 Ordinary Shares
representing 10.70 per cent and 1.99 per cent respectively, of the Company's
issued ordinary share capital of the Company's total issued Ordinary Share
capital.


13 May 2004






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