Directorate Change

Netcall PLC
05 December 2003



                        NETCALL APPOINTS CHIEF EXECUTIVE


Netcall, the AIM-listed supplier of call centre technology products, has
appointed Henrik Bang as Chief Executive Officer with effect from 5 January
2004.



Previously Henrik Bang, aged 45, was for five years Vice President, EMEA
(Europe, Middle East and Africa) for GN Netcom, a subsidiary of GN Great Nordic,
the Danish-based technology group.  GN Netcom is the world's second largest
provider of hands-free communications products to the call centre, office and
mobile applications markets. In 2002, GN Netcom had a turnover of Danish Kroner
1.75 billion.



Between 1987 and 1998, he held a number of roles at IBM.  He was Operations
Manager in  IBM's EMEA headquarters in London.  This role included managing IBM
businesses in Scandinavia and the Baltic states. He has also managed various
business units in IBM Denmark and held other sales and marketing roles within
that operation.



Ron Elder, Chairman, commented:  'I am delighted that someone of Henrik's
calibre with extensive experience in the call centre industry is joining
Netcall.  His international and technical expertise backed by a solid background
in sales and marketing make him ideally suited to take Netcall forward as the
company rapidly grows its products and services in the UK and internationally.'



Save as disclosed below Henrik Bang has no further disclosures to be made in
accordance with Rule 15 and schedule 2(f) of the AIM Rules.



5 December 2003


ENQUIRIES:

Netcall plc (www.netcall.com)                              Tel: [phone]

Ron Elder, Chairman


College Hill                                               Tel: [phone]
Adrian Duffield/Corinna Dorward                

Listed below are the names of the companies with which Henrik Bang has been a
director at any time of the last five years.



Current Directorships

Henrik Bang is currently a director of the following companies, but will be
resigning from them on 31 December 2003:  GN Netcom, UK Ltd; GN Netcom, Germany;
GN Netcom France; GN Netcom Spain; GN Netcom Italy; and GN Transistor, Sweden.


                      This information is provided by RNS
            The company news service from the London Stock Exchange            ASESKDFFE