REG - Netcall PLC - Exercise of Options, Director/PDMR Dealing and TVR

NetcallAnnouncement

25/10/2024 07:00

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RNS Number : 5495J  Netcall PLC  25 October 2024

25 October 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
130,321 new ordinary shares of 5 pence each ("Ordinary Shares") following the
exercise of share options by employees of the Company of 130,321 Ordinary
Shares. In addition, Michael Jackson, Non-Executive Director, has sold 175,000
Ordinary Shares at an average price of 83.53 pence per Ordinary Share.

 

Following the sale of 175,000 Ordinary Shares by Mr Jackson and the exercise
of 130,321 options by employees, Mr Jackson's shareholding is 1,571,450
Ordinary Shares of 5 pence, representing 0.95 per cent. of the enlarged issued
share capital of the Company.

 

Application has been made to the London Stock Exchange for the 130,321 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 October 2024.

 

The Company advises that, following Admission, the Company's issued share
capital will be 166,907,321 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 165,038,140.

 

The above figure of 165,038,140 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
 Charles Leigh-Pemberton/ Asha Chotai

 Alma Strategic Communications                                      Tel. +44 (0) 20 3405 0205
 Caroline Forde / Hilary Buchanan / Emma Thompson

 

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)
.

 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
 a)                                Name:                                                        Netcall plc
 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                                    Sale of ordinary shares
 c)                                Price(s) and volume(s)                                       Price(s)     Volume(s)
                                                                                                82 pence     100,000
                                                                                                85.96 pence  60,000
                                                                                                84 pence     15,000
 d)                                Aggregated information:                                      175,000 Ordinary Shares sold at an average price of 83.53 pence per Ordinary

                                                            Share
                                   Aggregated volume

                                   Price
 e)                                Date of the transaction                                      24 October 2024
 f)                                Place of the transaction                                     London Stock Exchange (XLON)

d)

Aggregated information:

Aggregated volume

Price

175,000 Ordinary Shares sold at an average price of 83.53 pence per Ordinary
Share

e)

Date of the transaction

24 October 2024

f)

Place of the transaction

London Stock Exchange (XLON)

 

 

 

 

 

 

 

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