REG - Netcall PLC - Exercise of Options and Total Voting Rights

NetcallAnnouncement

25/06/2018 08:15

RNS Number : 4303S
Netcall PLC
25 June 2018
 


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 Darryl Ofstedahl, a PDMR of the Company has exercised 53,458 options over ordinary shares of 5p each in the capital of Netcall ("Ordinary Shares"). An additional 78,216 options were exercised by another employee and consequently the Company has allotted 131,674 new ordinary shares of 5 pence each in the capital of the Company.
Application has been made to the London Stock Exchange for the 131,674 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 28 June 2018.
The Company also announces that Darryl Ofstedahl, PDMR of the Company, sold 26,000 ordinary shares of 5 pence each at a price of 71.5 pence per ordinary share.
Total Voting Rights
The Company advises that, following Admission, the Company's issued share capital will be 144,846,776 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 142,977,595.
The above figure of 142,977,595 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




Henrik Bang, CEO
Michael Jackson, Chairman
James Ormondroyd, Group Finance Director




























finnCap Limited (Nominated Adviser and Broker)    


Tel. +44 (0) 20 7220 0500




Stuart Andrews / James Thompson, Corporate Finance








Tim Redfern, Corporate Broking




























Alma PR


Tel. +44 (0) 20 8004 4218




Josh Royston / Hilary Buchanan / Robyn Fisher







 About Netcall plc
Netcall is a UK company quoted on the AIM market of the London Stock Exchange. Netcall helps organisations transform their customer engagement activities and enable digital transformation faster and more efficiently, thereby improving customer experiences and operational efficiencies. Netcall's software product portfolio comprises Liberty, a customer engagement platform, incorporating omnichannel contact centre and workforce optimisation, and a leading low-code platform MATS.
 Netcall has over 700 customers in both the private and public sectors. These include two-thirds of the NHS Acute Health Trusts, major telecoms operators such as BT and Vodafone, and leading organisations including Interflora, Lloyds Banking Group, ITV and Nationwide Building Society.
For further information, please consult the Netcall website: www.netcall.com.
 



1.               


Details of the person discharging managerial responsibilities / person closely associated




a)


Name


Darryl Ofstedahl




2.               


Reason for the Notification




a)


Position/status


Group Financial Controller




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


Exercise of 53,458 options over ordinary shares of 5p each
 




Identification code


GB0000060532




b)


Nature of the transaction


Exercise of options




c)


Price(s) and volume(s)





Price(s)


Volume(s)




nil


53,458








d)


Aggregated information:
·     Aggregated volume
·     Price


 
 




e)


Date of the transaction


22 June 2018




f)


Place of the transaction


London Stock Exchange, AIM Market



 



1.    


Details of the person discharging managerial responsibilities / person closely associated




a)


Name


Darryl Ofstedahl




2.               


Reason for the Notification




a)


Position/status


Group Financial Controller




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


Sale of 26,000 Ordinary Shares




Identification code


GB0000060532




b)


Nature of the transaction


Sale of shares




c)


Price(s) and volume(s)





Price(s)


Volume(s)




71.5 pence


26,000








d)


Aggregated information:
·     Aggregated volume
·     Price


 
26,000 ordinary shares of 5 pence each at 71.5 pence per ordinary share




e)


Date of the transaction


22 June 2018




f)


Place of the transaction


London Stock Exchange, AIM Market



 
 




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