REG - Netcall PLC - Exercise of Options, PDMR Dealing & TVR
24/01/2024 14:15
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RNS Number : 8084A Netcall PLC 24 January 2024
24 January 2024
NETCALL PLC
("Netcall", the "Company" or the "Group")
Exercise of Options, PDMR Dealing and Total Voting Rights
Netcall plc (AIM: NET), a leading customer engagement software provider,
announces that it has issued and allotted 2,008,556 new ordinary shares of 5
pence each ("Ordinary Shares") following the exercise of share options by
Henrik Bang, Chairman and James Ormondroyd, Chief Executive Officer of the
Company, respectively of 1,266,657 and 741,899 Ordinary Shares.
In order to satisfy investor demand and to meet tax liabilities due, Mr Bang
has sold 634,000 Ordinary Shares and Mr Ormondroyd has sold 371,000 Ordinary
Shares, each at a price of 92.5 pence per Ordinary Share. In addition, Michael
Jackson (Non-Executive Director) has sold 300,000 Ordinary Shares at a price
of 92.5 pence per Ordinary Share.
Following the exercise of options, the issue of the 2,008,556 new Ordinary
Shares and sale of 1,305,000 Ordinary Shares, the relevant director's
shareholding is as follows:
· Mr Jackson's shareholding has decreased from 2,046,450 to 1,746,450
Ordinary Shares of 5 pence each, representing 1.07 per cent. of the issued
share capital of the Company;
· Mr. Bang's shareholding has increased from 5,708,120 to 6,340,777
Ordinary Shares of 5 pence each, representing 3.88 per cent. of the issued
share capital of the Company; and
· Mr. Ormondroyd's shareholding has increased from 2,721,705 to 3,092,604
Ordinary Shares of 5 pence each, representing 1.89 per cent. of the issued
share capital of the Company;
Application has been made to the London Stock Exchange for the 2,008,556 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 2024.
The Company advises that, following Admission, the Company's issued share
capital will be 165,140,809 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 163,271,628.
The above figure of 163,271,628 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 Chair
Richard Hughes, CFO
Canaccord Genuity Limited (Nominated Adviser and 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 / 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 (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) Sale of ordinary shares
c) Price(s) and volume(s) Price(s) Volume(s)
(a) 92.5p 300,000
d) Aggregated information: 300,000 Ordinary Shares sold at a price of 92.5 pence per Ordinary Share
Aggregated volume
Price
e) Date of the transaction 24 January 2024
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information:
Aggregated volume
Price
300,000 Ordinary Shares sold at a price of 92.5 pence per Ordinary Share
e)
Date of the transaction
24 January 2024
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 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 1,266,657
(b) 92.5p 634,000
d) Aggregated information: 1,266,657 Ordinary Shares exercised at a price of 5 pence per Ordinary Share
Aggregated volume 634,000 Ordinary Shares sold at a price of 92.5 pence per Ordinary Share
Price
e) Date of the transaction 24 January 2024
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information:
Aggregated volume
Price
1,266,657 Ordinary Shares exercised at a price of 5 pence per Ordinary Share
634,000 Ordinary Shares sold at a price of 92.5 pence per Ordinary Share
e)
Date of the transaction
24 January 2024
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 (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 741,899
(b) 92.5p 371,000
d) Aggregated information: 741,899 Ordinary Shares exercised at a price of 5 pence per Ordinary Share
Aggregated volume 371,000 Ordinary Shares sold at a price of 92.5 pence per Ordinary Share
Price
e) Date of the transaction 24 January 2024
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information:
Aggregated volume
Price
741,899 Ordinary Shares exercised at a price of 5 pence per Ordinary Share
371,000 Ordinary Shares sold at a price of 92.5 pence per Ordinary Share
e)
Date of the transaction
24 January 2024
f)
Place of the transaction
London Stock Exchange (XLON)
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