Netcall PLC Director/PDMR Dealing & Total Voting Rights (5931P)

TIDMNET

RNS Number : 5931P

Netcall PLC

10 June 2020

NETCALL PLC

("Netcall", the "Company", or the "Group")

Director/PDMR Dealing and Total Voting Rights

Netcall plc (AIM: NET), the leading provider of Low-code and customer engagement software, announces that Michael Jackson, Chairman of the Company, Henrik Bang, Chief Executive Officer of the Company and a further employee of the Company, have exercised 327,780, 400,000 and 13,292 options over ordinary shares of 5 pence each ("Ordinary Shares") respectively.

Following the purchase, Mr. Jackson holds 1,967,780 Ordinary Shares of 5 pence each, representing 1.4 per cent. of the issued share capital of the Company and Mr. Bang holds 5,243,889 Ordinary Shares of 5 pence each, representing 3.6 per cent. of the issued share capital of the Company.

Application has been made to the London Stock Exchange for the 741,072 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 16 June 2020.

The Company advises that, following Admission, the Company's issued share capital will be 146,249,164 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 144,379,983.

The above figure of 144,379,983 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.

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) No 596/2014.

Enquiries:

 
Netcall plc                                 Tel. [phone] 
Henrik Bang, CEO 
 Michael Jackson, Chairman 
 James Ormondroyd, Group Finance Director 
 
finnCap Limited (Nominated Adviser          Tel. [phone] 
 and broker) 
Stuart Andrews / James Thompson, Corporate 
 Finance 
Tim Redfern, Corporate Broking 
 
Alma PR                                     Tel. [phone] 
Caroline Forde / Josh Royston / Helena 
 Bogle 
 

About Netcall:

Netcall helps organisations transform their customer engagement activities and enable digital transformation faster and more efficiently, empowering them to improve customer experiences and operational efficiencies.

We achieve this by delivering powerful and intuitive software that addresses the core elements of best-in-class customer experience and digital process automation. Our industry leading Liberty platform is a suite of Low-code, customer engagement and contact centre solutions which empowers business users and IT developers to collaboratively develop products and systems that 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, major telecoms operators such as BT, and leading corporates including Lloyds Banking Group, ITV and Nationwide Building Society.

For further information, please go to www.netcall.com

 
    Details of the person discharging managerial responsibilities 
     / person closely associated: 
a)  Name                            Michael Jackson 
2.  Reason for the Notification 
a)  Position/status                 Chairman of the Company 
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              Acquisition of ordinary shares of 5p 
     Financial instrument,           each 
     type of instrument 
    Identification code             GB0000060532 
b)  Nature of the transaction       Acquisition of shares 
c)  Price(s) and volume(s)          Price(s)            Volume(s) 
                                     5p exercise price    327,780 
d)  Aggregated information:         327,780 ordinary shares of 5 pence each 
     -- Aggregated volume            at an exercise price of 5p. 
     -- Price 
e)  Date of the transaction         10 June 2020 
f)  Place of the transaction        London Stock Exchange, (XLON) 
 
 
    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              Acquisition of ordinary shares of 5p 
     Financial instrument,           each 
     type of instrument 
    Identification code             GB0000060532 
b)  Nature of the transaction       Acquisition of shares 
c)  Price(s) and volume(s)          Price(s)            Volume(s) 
                                     5p exercise price    400,000 
d)  Aggregated information:         400,000 ordinary shares of 5 pence each 
     -- Aggregated volume            at an exercise price of 5p. 
     -- Price 
e)  Date of the transaction         10 June 2020 
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 [e-mail] or visit www.rns.com.

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June 10, 2020 12:51 ET (16:51 GMT)