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

NetcallAnnouncement

11/03/2019 09:00

RNS Number : 4408S
Netcall PLC
11 March 2019
 


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 it has issued and allotted 67,525 new ordinary shares of 5 pence each in the capital of the Company ("Ordinary Shares") following the exercise of share options by Darryl Ofstedahl a PDMR of the Company.
Application has been made to the London Stock Exchange for the 67,525 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 14 March 2019.
The Company advises that, following Admission, the Company's issued share capital will be 144,914,301 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 143,045,120.
The above figure of 143,045,120 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. Enquiries:



 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, ECM


















Alma PR


Tel. +44 (0) 20 3405 0212




Caroline Forde / Hilary Buchanan / Helena Bogle







About Netcall:
Netcall develops and markets platforms for customer engagement and digital process automation using its market leading Low-code technology. This provides a compelling proposition to improve customer experience as well as deliver operational excellence.
Netcall's Low-code platform uses drag and drop technology that enables organisations to scale and rapidly develop, test and deploy digital enterprise applications. This empowers business users and IT developers to collaboratively develop products and systems that create a leaner, more customer-centric organisation.
The Group is transitioning from a stable traditional software business to become a high growth cloud-led digital operation. Netcall has a growing international presence and is recognised by both Forrester and Gartner as a leading provider of Low-code in its industry.
Netcall's customers span enterprise, healthcare and government sectors. These include two-thirds of the NHS Acute Health Trusts, major telecoms operators such as BT, and leading corporates including Lloyds Banking Group, ITV and Nationwide Building Society.
Netcall is a UK company quoted on the AIM market of the London Stock Exchange.
 



          


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


Options over ordinary shares of 5p each
 




Identification code


GB0000060532




b)


Nature of the transaction


Exercise of Options




c)


Price(s) and volume(s)


N/A 




d)


Aggregated information:
·     Aggregated volume
·     Price


Exercise of 67,525 options over ordinary shares of 5p each
 




e)


Date of the transaction


8 March 2019




f)


Place of the transaction


Off market transaction



 




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