For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230124:nRSX7332Na&default-theme=true
RNS Number : 7332N Netcall PLC 24 January 2023
24 January 2023
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 2,050,598 new ordinary shares of 5
pence each ("Ordinary Shares") following the exercise of share options by
Michael Jackson, Chairman, Henrik Bang, Chief Executive Officer, James
Ormondroyd, Group Finance Director and employees of the Company, of 318,670,
844,543, 494,661 and 392,724 options over Ordinary Shares respectively.
In order to satisfy investor demand, Mr Jackson has sold 300,000 Ordinary
Shares, Mr Bang has sold 1,713,694 Ordinary Shares, Mr Ormondroyd has sold
494,661 Ordinary Shares and Mr Neville has sold 335,000 Ordinary Shares, each
at a price of 105 pence per Ordinary Share.
Following the exercise of options, the issue of the 2,050,598 new Ordinary
Shares and sale of Ordinary Shares, the relevant director's shareholding is as
follows:
· Mr Jackson's shareholding has increased from 2,027,780 to
2,046,450 Ordinary Shares of 5 pence each, representing an unchanged 1.28 per
cent. of the issued share capital of the Company
· Mr. Bang's shareholding has decreased from 6,577,271 to 5,708,120
Ordinary Shares of 5 pence each, representing 3.57 per cent. of the issued
share capital of the Company
· Mr. Ormondroyd's shareholding is unchanged at 2,721,705 Ordinary
Shares of 5 pence each, representing 1.70 per cent. of the issued share
capital of the Company; and
· Mr Neville's shareholding has decreased from 686,565 to 351,565
Ordinary Shares of 5 pence each, representing 0.22 per cent. of the issued
share capital of the Company.
The abovenamed directors have no further intention to sell Ordinary Shares at
the current time.
Application has been made to the London Stock Exchange for the 2,050,598 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 30 January 2023.
The Company advises that, following Admission, the Company's issued share
capital will be 161,921,267 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 160,052,086.
The above figure of 160,052,086 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
Hilary Buchanan/ Caroline Forde / 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 Santander.
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 Michael Jackson
2. Reason for the Notification
a) Position/status Chairman
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 318,670
(b) 105p 300,000
d) Aggregated information: 318,670 Ordinary Shares exercised at a price of 5 pence per Ordinary Share
Aggregated volume 300,000 Ordinary Shares sold at a price of 105 pence per Ordinary Share
Price
e) Date of the transaction 24 January 2023
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information:
Aggregated volume
Price
318,670 Ordinary Shares exercised at a price of 5 pence per Ordinary Share
300,000 Ordinary Shares sold at a price of 105 pence per Ordinary Share
e)
Date of the transaction
24 January 2023
f)
Place of the transaction
London Stock Exchange (XLON)
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 844,543
(b) 105p 1,713,694
d) Aggregated information: 844,543 Ordinary Shares exercised at a price of 5 pence per Ordinary Share
Aggregated volume 1,713,694 Ordinary Shares sold at a price of 105 pence per Ordinary Share
Price
e) Date of the transaction 24 January 2023
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information:
Aggregated volume
Price
844,543 Ordinary Shares exercised at a price of 5 pence per Ordinary Share
1,713,694 Ordinary Shares sold at a price of 105 pence per Ordinary Share
e)
Date of the transaction
24 January 2023
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 494,661
(b) 105p 494,661
d) Aggregated information: 494,661 Ordinary Shares exercised at a price of 5 pence per Ordinary Share
Aggregated volume 494,661 Ordinary Shares sold at a price of 105 pence per Ordinary Share
Price
e) Date of the transaction 24 January 2023
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information:
Aggregated volume
Price
494,661 Ordinary Shares exercised at a price of 5 pence per Ordinary Share
494,661 Ordinary Shares sold at a price of 105 pence per Ordinary Share
e)
Date of the transaction
24 January 2023
f)
Place of the transaction
London Stock Exchange (XLON)
1. Details of the person discharging managerial responsibilities / person closely
associated
a) Name Michael Neville
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 (a) Sale of ordinary shares
c) Price(s) and volume(s) Price(s) Volume(s)
(a) 105p 335,000
d) Aggregated information: 335,000 Ordinary Shares sold at a price of 105 pence per Ordinary Share
Aggregated volume
Price
e) Date of the transaction 24 January 2023
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information:
Aggregated volume
Price
335,000 Ordinary Shares sold at a price of 105 pence per Ordinary Share
e)
Date of the transaction
24 January 2023
f)
Place of the transaction
London Stock Exchange (XLON)
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
or visit
www.rns.com (http://www.rns.com/)
.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
. END DSHUSRNROUUAUAR