Exercise of Options, Director/PDMR Dealing and TVR

Netcall PLC

25 October 2024

 

25 October 2024

NETCALL PLC

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

Exercise of Options, Director/PDMR Dealing and Total Voting Rights

Netcall plc (AIM: NET), the leading provider of intelligent automation and customer engagement software, announces that it has issued and allotted 130,321 new ordinary shares of 5 pence each ("Ordinary Shares") following the exercise of share options by employees of the Company of 130,321 Ordinary Shares. In addition, Michael Jackson, Non-Executive Director, has sold 175,000 Ordinary Shares at an average price of 83.53 pence per Ordinary Share.

Following the sale of 175,000 Ordinary Shares by Mr Jackson and the exercise of 130,321 options by employees, Mr Jackson's shareholding is 1,571,450 Ordinary Shares of 5 pence, representing 0.95 per cent. of the enlarged issued share capital of the Company.

Application has been made to the London Stock Exchange for the 130,321 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 30 October 2024.

The Company advises that, following Admission, the Company's issued share capital will be 166,907,321 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 165,038,140.

The above figure of 165,038,140 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]
James Ormondroyd, CEO Henrik Bang, Non-Executive Chairman Richard Hughes, CFO
Canaccord Genuity Limited (Nominated Adviser and Joint Broker)	Tel. [phone]
Simon Bridges / Andrew Potts
Singer Capital Markets (Joint Broker)	Tel. [phone]
Charles Leigh-Pemberton/ Asha Chotai
Alma Strategic Communications	Tel. [phone]
Caroline Forde / Hilary Buchanan / Emma Thompson

About Netcall

Netcall's Liberty software platform with Intelligent Automation and Customer Engagement solutions helps organisations digitally transform their businesses faster and more efficiently, empowering them to create a leaner, more customer-centric organisation.

Netcall's customers span enterprise, healthcare and government sectors. These include two-thirds of the NHS Acute Health Trusts and leading corporates including Legal and General, Lloyds Banking Group, Aon and Santander.

For further information, please go to www.netcall.com.

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Michael Jackson
2.	Reason for the Notification
a)	Position/status	Non-Executive Director
b)	Initial notification/Amendment	Initial Notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name:	Netcall plc
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	Ordinary Shares
	Identification code	GB0000060532
b)	Nature of the transaction	Sale of ordinary shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 82 pence 100,000 85.96 pence 60,000 84 pence 15,000
d)	Aggregated information: Aggregated volume Price	175,000 Ordinary Shares sold at an average price of 83.53 pence per Ordinary Share
e)	Date of the transaction	24 October 2024
f)	Place of the transaction	London Stock Exchange (XLON)

 

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