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Director/PDMR Shareholding

RNS Number : 7073Y

Netcall PLC

31 March 2026

 

31 March 2026

 

NETCALL PLC

 

("Netcall", the "Company" or the "Group")

 

Director/PDMR Dealing

 

Netcall plc (AIM: NET), an enterprise software company that unites automation and customer engagement in one AI-powered platform, announces the purchase of 10,000 ordinary shares of 5 pence each ("Ordinary Shares") by Henrik Bang, Non-Executive Chair, the purchase of 25,000 Ordinary Shares by James Ormondroyd, Chief Executive Officer, and the purchase of 50,000 Ordinary Shares by James Platt, Non-Executive Director.

 

Following the purchase of 10,000 Ordinary Shares, Mr Bang's shareholding is 4,473,777 Ordinary Shares, representing 2.62 per cent. of the total voting rights of the Company. Following the purchase of 25,000 Ordinary Shares, Mr Ormondroyd's shareholding is 3,117,604 Ordinary Shares, representing 1.83 per cent. of the total voting rights of the Company. Following the purchase of 50,000 Ordinary Shares, Mr Platt's shareholding is 145,279 Ordinary Shares, representing 0.08 per cent. of the total voting rights of the Company.

 

 

For further enquiries, please contact:

Netcall plcTel. +44 (0) 330 333 6100
James Ormondroyd, CEO
Richard Hughes, CFO
Henrik Bang, Non-Executive Chair
Canaccord Genuity Limited(Nominated Adviser and Joint Broker)Tel. +44 (0) 20 7523 8000
Simon Bridges / Harry Gooden / Andrew Potts / Elizabeth Halley-Stott
Singer Capital Markets(Joint Broker)Tel. +44 (0) 20 7496 3000
Charles Leigh-Pemberton / James Moat / Anastassiya Eley
Alma Strategic CommunicationsTel. +44 (0) 20 3405 0205
Caroline Forde / Hilary Buchanan / Emma Thompson
    About Netcall Netcall (AIM: NET) is a UK-based enterprise software company that unites automation and customer engagement in one AI-powered platform. Its Liberty platform makes work easier by digitising processes and simplifying customer interactions in a single, easy-to-use solution that reduces complexity. Today, around 700 organisations across healthcare, government and financial services depend on Netcall for business‑critical workflows, including two‑thirds of NHS Acute Health Trusts, one half of UK local authorities and major enterprises such as Legal & General, Baloise and Santander. For further information, please go to www.netcall.com.  
1.Details of the person discharging managerial responsibilities / person closely associated
a)NameHenrik Bang
2.Reason for the Notification
a)Position/statusNon-Executive Chair
b)Initial notification/AmendmentInitial Notification
3.Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
b)LEI213800GZHEAA98QBJY98
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 instrumentOrdinary Shares
Identification codeGB0000060532
b)Nature of the transactionPurchase of ordinary shares
c)Price(s) and volume(s)
Price(s)Volume(s)
96.77 p10,000
d)Aggregated information:
Aggregated volume
Price
N/A - single transaction
e)Date of the transaction30March 2026
f)Place of the transactionLondon Stock Exchange (XLON)
 
1.Details of the person discharging managerial responsibilities / person closely associated
a)NameJames Ormondroyd
2.Reason for the Notification
a)Position/statusChief Executive Officer
b)Initial notification/AmendmentInitial Notification
3.Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
b)LEI213800GZHEAA98QBJY98
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 instrumentOrdinary Shares
Identification codeGB0000060532
b)Nature of the transactionPurchase of ordinary shares
c)Price(s) and volume(s)
Price(s)Volume(s)
96.90 p25,000
d)Aggregated information:
Aggregated volume
Price
N/A - single transaction
e)Date of the transaction30March 2026
f)Place of the transactionLondon Stock Exchange (XLON)
 
1.Details of the person discharging managerial responsibilities / person closely associated
a)NameJames Platt
2.Reason for the Notification
a)Position/statusNon-Executive Director
b)Initial notification/AmendmentInitial Notification
3.Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
b)LEI213800GZHEAA98QBJY98
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 instrumentOrdinary Shares
Identification codeGB0000060532
b)Nature of the transactionPurchase of ordinary shares
c)Price(s) and volume(s)
Price(s)Volume(s)
98.40 p50,000
d)Aggregated information:
Aggregated volume
Price
N/A - single transaction
e)Date of the transaction30March 2026
f)Place of the transactionLondon Stock Exchange (XLON)
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