12 April 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 234,090 new ordinary shares of 5 pence each ("Ordinary Shares") following the exercise of share options by Michael Jackson, Non-Executive Director, and employees of the Company, respectively of 180,951 and 53,139 Ordinary Shares.
Mr Jackson has sold 180,951 Ordinary Shares at a price of 90 pence per Ordinary Share.
Following the exercise of options, the issue of the 180,951 new Ordinary Shares and sale of 180,951 Ordinary Shares, Mr Jackson's shareholding remains unchanged at 1,746,450 Ordinary Shares of 5 pence, representing 1.06 per cent. of the enlarged issued share capital of the Company.
Application has been made to the London Stock Exchange for the 234,090 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 17 April 2024.
The Company advises that, following Admission, the Company's issued share capital will be 166,714,327 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 164,845,146.
The above figure of 164,845,146 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.
Prior to publication the information communicated in this announcement was deemed by the Company to constitute inside information for the purposes of article 7 of the Market Abuse Regulations (EU) No 596/2014 as amended by regulation 11 of the Market Abuse (Amendment) (EU Exit) Regulations No 2019/310 ('MAR'). With the publication of this announcement, this information is now considered to be in the public domain.
| 1. | Details of the person discharging managerial responsibilities / person closely associated | ||||||||||
| a) | Name | Michael Jackson | |||||||||
| 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 | (a) Exercise of Options to acquire ordinary shares (b) Sale of ordinary shares | |||||||||
| c) | Price(s) and volume(s) |
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| d) | Aggregated information: Aggregated volume Price | 180,951 Ordinary Shares exercised at a price of 5 pence per Ordinary Share 180,951 Ordinary Shares sold at a price of 90 pence per Ordinary Share | |||||||||
| e) | Date of the transaction | 11 April 2024 | |||||||||
| f) | Place of the transaction | London Stock Exchange (XLON) | |||||||||
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