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RNS Number : 3397K Netcall PLC 12 April 2024
12 April 2024
NETCALL PLC
("Netcall", the "Company" or the "Group")
Exercise of Options, Director/PDMR Dealing and Total Voting Rights
Netcall plc (AIM: NET), the leading provider of intelligent automation and
customer engagement software, announces that it has issued and allotted
234,090 new ordinary shares of 5 pence each ("Ordinary Shares") following the
exercise of share options by Michael Jackson, Non-Executive Director, and
employees of the Company, respectively of 180,951 and 53,139 Ordinary Shares.
Mr Jackson has sold 180,951 Ordinary Shares at a price of 90 pence per
Ordinary Share.
Following the exercise of options, the issue of the 180,951 new Ordinary
Shares and sale of 180,951 Ordinary Shares, Mr Jackson's shareholding remains
unchanged at 1,746,450 Ordinary Shares of 5 pence, representing 1.06 per cent.
of the enlarged issued share capital of the Company.
Application has been made to the London Stock Exchange for the 234,090 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 17 April 2024.
The Company advises that, following Admission, the Company's issued share
capital will be 166,714,327 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 164,845,146.
The above figure of 164,845,146 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
James Ormondroyd, CEO
Henrik Bang, Non-Executive Chairman
Richard Hughes, CFO
Canaccord Genuity Limited (Nominated Adviser and Joint Broker) Tel. +44 (0) 20 7523 8000
Simon Bridges / Andrew Potts
Singer Capital Markets (Joint Broker) Tel. +44 (0) 20 7496 3000
Harry Gooden / Asha Chotai
Alma Strategic Communications Tel. +44 (0) 20 3405 0205
Caroline Forde / Hilary Buchanan / Robyn Fisher
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 (http://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 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) Exercise of Options to acquire ordinary shares
(b) Sale of ordinary shares
c) Price(s) and volume(s) Price(s) Volume(s)
(a) 5p 180,951
(b) 90 p 180,951
d) Aggregated information: 180,951 Ordinary Shares exercised at a price of 5 pence per Ordinary Share
Aggregated volume 180,951 Ordinary Shares sold at a price of 90 pence per Ordinary Share
Price
e) Date of the transaction 11 April 2024
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information:
Aggregated volume
Price
180,951 Ordinary Shares exercised at a price of 5 pence per Ordinary Share
180,951 Ordinary Shares sold at a price of 90 pence per Ordinary Share
e)
Date of the transaction
11 April 2024
f)
Place of the transaction
London Stock Exchange (XLON)
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