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Netcall PLC (NET)

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Monday 11 March, 2019

Netcall PLC

Exercise of Options and Total Voting Rights

RNS Number : 4408S
Netcall PLC
11 March 2019


("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 it has issued and allotted 67,525 new ordinary shares of 5 pence each in the capital of the Company ("Ordinary Shares") following the exercise of share options by Darryl Ofstedahl a PDMR of the Company.

Application has been made to the London Stock Exchange for the 67,525 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 14 March 2019.

The Company advises that, following Admission, the Company's issued share capital will be 144,914,301 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 143,045,120.

The above figure of 143,045,120 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. 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, ECM

Alma PR

Tel. +44 (0) 20 3405 0212

Caroline Forde / Hilary Buchanan / Helena Bogle

About Netcall:

Netcall develops and markets platforms for customer engagement and digital process automation using its market leading Low-code technology. This provides a compelling proposition to improve customer experience as well as deliver operational excellence.

Netcall's Low-code platform uses drag and drop technology that enables organisations to scale and rapidly develop, test and deploy digital enterprise applications. This empowers business users and IT developers to collaboratively develop products and systems that create a leaner, more customer-centric organisation.

The Group is transitioning from a stable traditional software business to become a high growth cloud-led digital operation. Netcall has a growing international presence and is recognised by both Forrester and Gartner as a leading provider of Low-code in its industry.

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.

Netcall is a UK company quoted on the AIM market of the London Stock Exchange.



Details of the person discharging managerial responsibilities / person closely associated



Darryl Ofstedahl


Reason for the Notification



Group Financial Controller


Initial notification/Amendment

Initial Notification


Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor





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


Description of the Financial instrument, type of instrument

Options over ordinary shares of 5p each


Identification code



Nature of the transaction

Exercise of Options


Price(s) and volume(s)



Aggregated information:

·     Aggregated volume

·     Price

Exercise of 67,525 options over ordinary shares of 5p each



Date of the transaction

8 March 2019


Place of the transaction

Off market transaction


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit

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