Director Shareholding

Netcall PLC
07 April 2004


                          Netcall PLC ('the Company')

                            Director's Shareholding


The Company was notified on 6 April 2004 by Mr Jeffrey Rubins, a director of the
Company, that on 5 April 2004 Mr Rubins transferred 100,000 ordinary shares of
5p each in the Company ('Ordinary Shares') to a charity for nil consideration.


Following this transaction, Mr Rubins is 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.


7 April 2004

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