REG - Netcall PLC - Exercise of Options, Director/PDMR Dealing and TVR

NetcallAnnouncement

12/04/2024 07:00

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RNS Number : 3397K  Netcall PLC  12 April 2024

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

 Canaccord Genuity Limited (Nominated Adviser and Joint Broker)     Tel. +44 (0) 20 7523 8000
 Simon Bridges / Andrew Potts

 Singer Capital Markets (Joint Broker)                              Tel. +44 (0) 20 7496 3000
 Harry Gooden / Asha Chotai

 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 (http://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)                                       Price(s)      Volume(s)
                                                                                                (a)  5p            180,951
                                                                                                (b)  90 p          180,951
 d)                                Aggregated information:                                      180,951 Ordinary Shares exercised at a price of 5 pence per Ordinary Share

                                   Aggregated volume                                            180,951 Ordinary Shares sold at a price of 90 pence per Ordinary Share

                                   Price
 e)                                Date of the transaction                                      11 April 2024
 f)                                Place of the transaction                                     London Stock Exchange (XLON)

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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