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
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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
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Simon Bridges / Andrew
Potts
|
|
|
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Singer Capital Markets (Joint Broker)
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Tel. +44 (0) 20 7496
3000
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Harry Gooden / Asha
Chotai
|
|
|
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Alma Strategic Communications
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Tel. +44 (0) 20 3405
0205
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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.
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.
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Details of the person discharging managerial responsibilities
/ person closely associated
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a)
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Name
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Michael Jackson
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2.
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Reason for the Notification
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a)
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Position/status
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Non-Executive Director
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b)
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Initial
notification/Amendment
|
Initial Notification
|
3.
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Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
b)
|
LEI
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213800GZHEAA98QBJY98
|
4.
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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)
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Description of the Financial
instrument, type of instrument
|
Ordinary Shares
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Identification code
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GB0000060532
|
b)
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Nature of the transaction
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(a) Exercise of Options to
acquire ordinary shares
(b) Sale of ordinary
shares
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c)
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Price(s) and volume(s)
|
|
Price(s)
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Volume(s)
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(a)
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5p
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180,951
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(b)
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90
p
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180,951
|
|
d)
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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)
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Date of the transaction
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11 April 2024
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f)
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Place of the transaction
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London Stock Exchange
(XLON)
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