REG - Netcall PLC - Exercise of Options, Director/PDMR Dealing and TVR
13/12/2022 18:30
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RNS Number : 6058J Netcall PLC 13 December 2022
13 December 2022
NETCALL PLC
("Netcall", the "Company" or the "Group")
Exercise of Options, Director/PDMR Dealing and Total Voting Rights
Netcall plc (AIM: NET), a leading customer engagement software provider,
announces that it has issued and allotted 2,644,406 new ordinary shares of 5
pence each ("Ordinary Shares") following the exercise of share options by
Henrik Bang, Chief Executive Officer, James Ormondroyd, Group Finance Director
and certain employees of the Company, of 1,386,151, 811,888 and 466,367
options over Ordinary Shares respectively.
Mr Bang has sold 1,000,000 Ordinary Shares and Mr Ormondroyd has sold 487,133
Ordinary Shares, each at a price of 86 pence per Ordinary Share, and will
retain the balance of the Ordinary Shares, in part to fund the relevant tax
and the exercise price.
Following the exercise of options and sale of Ordinary Shares, Mr. Bang's
shareholding has increased to 6,577,271 Ordinary Shares of 5 pence each,
representing 4.16 per cent. of the issued share capital of the Company
(following issue of the 2,644,406 new Ordinary Shares) and Mr. Ormondroyd's
shareholding has increased to 2,721,705 Ordinary Shares of 5 pence each,
representing 1.72 per cent. of the issued share capital of the Company
(following issue of the 2,644,406 new Ordinary Shares).
Application has been made to the London Stock Exchange for the 2,644,406 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 19 December 2022.
The Company advises that, following Admission, the Company's issued share
capital will be 159,870,669 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 158,001,488.
The above figure of 158,001,488 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
Canaccord Genuity Limited (Nominated Adviser and Broker) Tel. +44 (0) 20 7523 8000
Simon Bridges / Andrew Potts
Alma PR Tel. +44 (0) 20 3405 0205
Caroline Forde / Hilary Buchanan / Matthew Young
About Netcall
Netcall's Liberty software platform with Intelligent Automation and Customer
Engagement solutions helps organisations digitally transform their businesses
faster and more efficiently, empowering them to create a leaner, more
customer-centric organisation.
Netcall's customers span enterprise, healthcare and government sectors. These
include two-thirds of the NHS Acute Health Trusts and leading corporates
including Legal and General, Lloyds Banking Group, Aon and Nationwide Building
Society.
For further information, please go to www.netcall.com.
Prior to publication the information communicated in this announcement was
deemed by the Company to constitute inside information for the purposes of
article 7 of the Market Abuse Regulations (EU) No 596/2014 as amended by
regulation 11 of the Market Abuse (Amendment) (EU Exit) Regulations No
2019/310 ('MAR'). With the publication of this announcement, this information
is now considered to be in the public domain.
1. Details of the person discharging managerial responsibilities / person closely
associated
a) Name Henrik Bang
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 (a) Exercise of Options to acquire ordinary shares
(b) Sale of ordinary shares
c) Price(s) and volume(s) Price(s) Volume(s)
(a) 5p 1,386,151
(b) 86p 1,000,000
d) Aggregated information: 1,386,151 Ordinary Shares exercised at a price of 5 pence per Ordinary Share
Aggregated volume 1,000,000 Ordinary Shares sold at a price of 86 pence per Ordinary Share
Price
e) Date of the transaction 13 December 2022
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information:
Aggregated volume
Price
1,386,151 Ordinary Shares exercised at a price of 5 pence per Ordinary Share
1,000,000 Ordinary Shares sold at a price of 86 pence per Ordinary Share
e)
Date of the transaction
13 December 2022
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 Group Finance 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 (a) Exercise of Options to acquire ordinary shares
(b) Sale of ordinary shares
c) Price(s) and volume(s) Price(s) Volume(s)
(a) 5p 811,888
(b) 86p 487,133
d) Aggregated information: 811,888 Ordinary Shares exercised at a price of 5 pence per Ordinary Share
Aggregated volume 487,133 Ordinary Shares sold at a price of 86 pence per Ordinary Share
Price
e) Date of the transaction 13 December 2022
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information:
Aggregated volume
Price
811,888 Ordinary Shares exercised at a price of 5 pence per Ordinary Share
487,133 Ordinary Shares sold at a price of 86 pence per Ordinary Share
e)
Date of the transaction
13 December 2022
f)
Place of the transaction
London Stock Exchange (XLON)
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