Director/PDMR Shareholding

Netcall PLC

24 January 2025

 

24 January 2025

NETCALL PLC

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

Director/PDMR Dealing

Netcall plc (AIM: NET), a leading provider of intelligent automation and customer engagement software, announces the purchase of 95,279 ordinary shares of 5 pence each ("Ordinary Shares") by James Platt, Non-Executive Director, and the purchase of 14,499 Ordinary Shares by Richard Hughes, Chief Financial Officer.

Following the purchase of 95,279 Ordinary Shares, Mr Platt's shareholding is 95,279 Ordinary Shares, representing 0.06 per cent. of the total voting rights of the Company. Following the purchase of 14,499 Ordinary Shares, Mr Hughes' shareholding is 14,499 Ordinary Shares, representing 0.01 per cent. of the total voting rights of the Company.

For further enquiries, please contact:

Netcall plc	Tel. [phone]
James Ormondroyd, CEO Henrik Bang, Non-Executive Chair Richard Hughes, CFO
Canaccord Genuity Limited (Nominated Adviser and Joint Broker)	Tel. [phone]
Simon Bridges / Harry Gooden / 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	James Platt
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
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	Purchase of ordinary shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 104.8244 p    95,279
d)	Aggregated information: Aggregated volume Price	95,279 Ordinary Shares purchased at a price of 104.8244 pence per Ordinary Share
e)	Date of the transaction	24 January 2025
f)	Place of the transaction	London Stock Exchange (XLON)

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Richard Hughes
2.	Reason for the Notification
a)	Position/status	Chief Financial Officer
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	Ordinary Shares
	Identification code	GB0000060532
b)	Nature of the transaction	Purchase of ordinary shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 103.4 p 14,499
d)	Aggregated information: Aggregated volume Price	14,499 Ordinary Shares purchased at a price of 103.4 pence per Ordinary Share
e)	Date of the transaction	24 January 2025
f)	Place of the transaction	London Stock Exchange (XLON)

 

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