28 March 2024
NETCALL PLC
("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 is has issued and allotted 689,436 new ordinary shares of 5 pence each ("Ordinary Shares") following the exercise of share options by employees of the Group.
Application has been made to the London Stock Exchange for the 689,436 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 4 April 2024.
The Company advises that, following Admission, the Company's issued share capital will be 166,480,237 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 164,611,056.
The above figure of 164,611,056 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. +44 (0) 330 333 6100 |
| James Ormondroyd, CEO Henrik Bang, Non-Executive Chairman Richard Hughes, CFO |
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| Canaccord Genuity Limited (Nominated Adviser and Joint Broker) | Tel. +44 (0) 20 7523 8000 |
| Simon Bridges/ Andrew Potts |
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| Singer Capital Markets (Joint Broker) | Tel. +44 (0) 20 7496 3000 |
| Harry Gooden / Asha Chotai |
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| Alma Strategic Communications | Tel. +44 (0) 20 3405 0205 |
| Caroline Forde / Hilary Buchanan / Robyn Fisher | |
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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