Exercise of Options and Total Voting Rights

RNS Number : 4303S

Netcall PLC

25 June 2018

 

NETCALL PLC

("Netcall," "the Company" or the "Group'')

Exercise of Options and Total Voting Rights

Netcall plc (AIM: NET), a leading customer engagement software provider, announces that Darryl Ofstedahl, a PDMR of the Company has exercised 53,458 options over ordinary shares of 5p each in the capital of Netcall ("Ordinary Shares"). An additional 78,216 options were exercised by another employee and consequently the Company has allotted 131,674 new ordinary shares of 5 pence each in the capital of the Company.

Application has been made to the London Stock Exchange for the 131,674 new Ordinary Shares to be admitted to trading on AIM ("Admission") and it is expected that Admission will become effective and trading will commence at 8.00 a.m. on 28 June 2018.

The Company also announces that Darryl Ofstedahl, PDMR of the Company, sold 26,000 ordinary shares of 5 pence each at a price of 71.5 pence per ordinary share.

Total Voting Rights

The Company advises that, following Admission, the Company's issued share capital will be 144,846,776 Ordinary Shares which includes 1,869,181 Ordinary Shares which are held in treasury. As such the Company's total number of Ordinary Shares with voting rights is 142,977,595.

The above figure of 142,977,595 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, the Company under the FCA's Disclosure and Transparency Rules.

For further enquiries, please contact:

Netcall plc	Tel. [phone]
Henrik Bang, CEO Michael Jackson, Chairman James Ormondroyd, Group Finance Director
finnCap Limited (Nominated Adviser and Broker)	Tel. [phone]
Stuart Andrews / James Thompson, Corporate Finance
Tim Redfern, Corporate Broking
Alma PR	Tel. [phone]
Josh Royston / Hilary Buchanan / Robyn Fisher

 About Netcall plc

Netcall is a UK company quoted on the AIM market of the London Stock Exchange. Netcall helps organisations transform their customer engagement activities and enable digital transformation faster and more efficiently, thereby improving customer experiences and operational efficiencies. Netcall's software product portfolio comprises Liberty, a customer engagement platform, incorporating omnichannel contact centre and workforce optimisation, and a leading low-code platform MATS.

 Netcall has over 700 customers in both the private and public sectors. These include two-thirds of the NHS Acute Health Trusts, major telecoms operators such as BT and Vodafone, and leading organisations including Interflora, Lloyds Banking Group, ITV and Nationwide Building Society.

For further information, please consult the Netcall website: www.netcall.com.

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Darryl Ofstedahl
2.	Reason for the Notification
a)	Position/status	Group Financial Controller
b)	Initial notification/Amendment	Initial Notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
b)	LEI	213800GZHEAA98QBJY98
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the Financial instrument, type of instrument	Exercise of 53,458 options over ordinary shares of 5p each
	Identification code	GB0000060532
b)	Nature of the transaction	Exercise of options
c)	Price(s) and volume(s)	Price(s) Volume(s) nil 53,458
d)	Aggregated information: ·     Aggregated volume ·     Price
e)	Date of the transaction	22 June 2018
f)	Place of the transaction	London Stock Exchange, AIM Market

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Darryl Ofstedahl
2.	Reason for the Notification
a)	Position/status	Group Financial Controller
b)	Initial notification/Amendment	Initial Notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
b)	LEI	213800GZHEAA98QBJY98
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the Financial instrument, type of instrument	Sale of 26,000 Ordinary Shares
	Identification code	GB0000060532
b)	Nature of the transaction	Sale of shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 71.5 pence 26,000
d)	Aggregated information: ·     Aggregated volume ·     Price	26,000 ordinary shares of 5 pence each at 71.5 pence per ordinary share
e)	Date of the transaction	22 June 2018
f)	Place of the transaction	London Stock Exchange, AIM Market

 

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