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 plc | Tel. +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 Communications | Tel. +44 (0) 20 3405 0205 |
| Caroline Forde / Hilary Buchanan / Emma Thompson |
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Henrik Bang | ||||
| 2. | Reason for the Notification | |||||
| a) | Position/status | Non-Executive Chair | ||||
| 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 | Purchase of ordinary shares | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information: Aggregated volume Price | N/A - single transaction | ||||
| e) | Date of the transaction | 30March 2026 | ||||
| f) | Place of the transaction | London Stock Exchange (XLON) | ||||
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | James Ormondroyd | ||||
| 2. | Reason for the Notification | |||||
| a) | Position/status | Chief Executive Officer | ||||
| 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 | Purchase of ordinary shares | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information: Aggregated volume Price | N/A - single transaction | ||||
| e) | Date of the transaction | 30March 2026 | ||||
| f) | Place of the transaction | London Stock Exchange (XLON) | ||||
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | James Platt | ||||
| 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 | Purchase of ordinary shares | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information: Aggregated volume Price | N/A - single transaction | ||||
| e) | Date of the transaction | 30March 2026 | ||||
| f) | Place of the transaction | London Stock Exchange (XLON) | ||||