Netcall PLC

Director/PDMR Dealing & Total Voting Rights

RNS Number : 5931P
Netcall PLC
10 June 2020
 

NETCALL PLC

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

Director/PDMR Dealing and Total Voting Rights

Netcall plc (AIM: NET), the leading provider of Low-code and customer engagement software, announces that Michael Jackson, Chairman of the Company, Henrik Bang, Chief Executive Officer of the Company and a further employee of the Company, have exercised 327,780, 400,000 and 13,292 options over ordinary shares of 5 pence each ("Ordinary Shares") respectively.

Following the purchase, Mr. Jackson holds 1,967,780 Ordinary Shares of 5 pence each, representing 1.4 per cent. of the issued share capital of the Company and Mr. Bang holds 5,243,889 Ordinary Shares of 5 pence each, representing 3.6 per cent. of the issued share capital of the Company.

Application has been made to the London Stock Exchange for the 741,072 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 16 June 2020.

The Company advises that, following Admission, the Company's issued share capital will be 146,249,164 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 144,379,983.

The above figure of 144,379,983 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.

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) No 596/2014.

Enquiries:

Netcall plc

Tel. +44 (0) 330 333 6100

Henrik Bang, CEO
Michael Jackson, Chairman
James Ormondroyd, Group Finance Director




finnCap Limited  (Nominated Adviser and broker)

Tel. +44 (0) 20 7220 0500

Stuart Andrews / James Thompson, Corporate Finance


Tim Redfern, Corporate Broking




Alma PR

Tel. +44 (0) 20 3405 0212

Caroline Forde / Josh Royston / Helena Bogle


About Netcall:
 
Netcall helps organisations transform their customer engagement activities and enable digital transformation faster and more efficiently, empowering them to improve customer experiences and operational efficiencies.

We achieve this by delivering powerful and intuitive software that addresses the core elements of best-in-class customer experience and digital process automation. Our industry leading Liberty platform is a suite of Low-code, customer engagement and contact centre solutions which empowers business users and IT developers to collaboratively develop products and systems that 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, major telecoms operators such as BT, and leading corporates including Lloyds Banking Group, ITV and Nationwide Building Society.

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

   

Details of the person discharging managerial responsibilities / person closely associated:

a)

Name

Michael Jackson

2. 

Reason for the Notification

a)

Position/status

Chairman of the Company

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

Acquisition of ordinary shares of 5p each

 

Identification code

GB0000060532

b)

Nature of the transaction

Acquisition of shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

5p exercise price

327,780

 

d)

Aggregated information:

· Aggregated volume

· Price

327,780 ordinary shares of 5 pence each at an exercise price of 5p. 

e)

Date of the transaction

10 June 2020

f)

Place of the transaction

London Stock Exchange, (XLON)

 

   

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Henrik Bang

2. 

Reason for the Notification

a)

Position/status

Chief Executive 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

Acquisition of ordinary shares of 5p each

 

Identification code

GB0000060532

b)

Nature of the transaction

Acquisition of shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

5p exercise price

400,000

 

d)

Aggregated information:

· Aggregated volume

· Price

400,000 ordinary shares of 5 pence each at an exercise price of 5p.

e)

Date of the transaction

10 June 2020

f)

Place of the transaction

London Stock Exchange, (XLON)

 





















 


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