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:
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Netcall plc
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Tel. +44 (0) 330 333
6100
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James Ormondroyd, CEO
Henrik Bang, Non-Executive
Chairman
Richard Hughes, CFO
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Canaccord Genuity Limited (Nominated Adviser and
Joint Broker)
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Tel. +44 (0) 20 7523
8000
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Simon Bridges / Andrew
Potts
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Singer Capital Markets (Joint Broker)
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Tel. +44 (0) 20 7496
3000
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Charles Leigh-Pemberton/ Asha
Chotai
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Alma Strategic Communications
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Tel. +44 (0) 20 3405
0205
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Caroline Forde / Hilary Buchanan /
Emma Thompson
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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.
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1.
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Details of the person discharging managerial responsibilities
/ person closely associated
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a)
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Name
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Michael Jackson
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2.
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Reason for the Notification
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a)
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Position/status
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Non-Executive Director
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b)
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Initial
notification/Amendment
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Initial Notification
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3.
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Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
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a)
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Name:
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Netcall plc
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b)
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LEI
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213800GZHEAA98QBJY98
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4.
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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
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a)
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Description of the Financial
instrument, type of instrument
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Ordinary Shares
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Identification code
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GB0000060532
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b)
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Nature of the transaction
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Sale of ordinary shares
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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82 pence
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100,000
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85.96 pence
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60,000
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84 pence
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15,000
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d)
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Aggregated information:
Aggregated volume
Price
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175,000 Ordinary Shares sold at an
average price of 83.53 pence per Ordinary Share
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e)
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Date of the transaction
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24 October 2024
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f)
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Place of the transaction
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London Stock Exchange
(XLON)
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