REG - Netcall PLC - Director/PDMR Shareholding

NetcallAnnouncement

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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

                                                                       Tel. +44 (0) 20 7523 8000

 Canaccord Genuity Limited (Nominated Adviser and Joint Broker)
 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

 

 

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 (http://www.netcall.com) .

 

 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)                                       Price(s)  Volume(s)
                                                                                                96.77 p   10,000
 d)                                Aggregated information:                                      N/A - single transaction

                                   Aggregated volume

                                   Price
 e)                                Date of the transaction                                      30 March 2026
 f)                                Place of the transaction                                     London Stock Exchange (XLON)

d)

Aggregated information:

Aggregated volume

Price

N/A - single transaction

e)

Date of the transaction

30 March 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)                                       Price(s)  Volume(s)
                                                                                                96.90 p   25,000
 d)                                Aggregated information:                                      N/A - single transaction

                                   Aggregated volume

                                   Price
 e)                                Date of the transaction                                      30 March 2026
 f)                                Place of the transaction                                     London Stock Exchange (XLON)

d)

Aggregated information:

Aggregated volume

Price

N/A - single transaction

e)

Date of the transaction

30 March 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)                                       Price(s)  Volume(s)
                                                                                                98.40 p   50,000
 d)                                Aggregated information:                                      N/A - single transaction

                                   Aggregated volume

                                   Price
 e)                                Date of the transaction                                      30 March 2026
 f)                                Place of the transaction                                     London Stock Exchange (XLON)

d)

Aggregated information:

Aggregated volume

Price

N/A - single transaction

e)

Date of the transaction

30 March 2026

f)

Place of the transaction

London Stock Exchange (XLON)

 

 

 

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