Netcall PLC Exercise of Options and Total Voting Rights (4408S)

TIDMNET

RNS Number : 4408S

Netcall PLC

11 March 2019

NETCALL PLC

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

Exercise of Options and Total Voting Rights

Netcall plc (AIM: NET), a leading customer engagement software provider, announces that it has issued and allotted 67,525 new ordinary shares of 5 pence each in the capital of the Company ("Ordinary Shares") following the exercise of share options by Darryl Ofstedahl a PDMR of the Company.

Application has been made to the London Stock Exchange for the 67,525 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 14 March 2019.

The Company advises that, following Admission, the Company's issued share capital will be 144,914,301 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 143,045,120.

The above figure of 143,045,120 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. 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, ECM 
 
Alma PR                                                                   Tel. [phone] 
Caroline Forde / Hilary Buchanan / 
 Helena Bogle 
 

About Netcall:

Netcall develops and markets platforms for customer engagement and digital process automation using its market leading Low-code technology. This provides a compelling proposition to improve customer experience as well as deliver operational excellence.

Netcall's Low-code platform uses drag and drop technology that enables organisations to scale and rapidly develop, test and deploy digital enterprise applications. This empowers business users and IT developers to collaboratively develop products and systems that create a leaner, more customer-centric organisation.

The Group is transitioning from a stable traditional software business to become a high growth cloud-led digital operation. Netcall has a growing international presence and is recognised by both Forrester and Gartner as a leading provider of Low-code in its industry.

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.

Netcall is a UK company quoted on the AIM market of the London Stock Exchange.

 
    Details of the person discharging managerial responsibilities 
     / person closely associated 
a)  Name                            Darryl Ofstedahl 
2.  Reason for the Notification 
a)  Position/status                 Group Financial Controller 
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              Options over ordinary shares of 5p 
     Financial instrument,           each 
     type of instrument 
    Identification code             GB0000060532 
b)  Nature of the transaction       Exercise of Options 
c)  Price(s) and volume(s)          N/A 
d)  Aggregated information:         Exercise of 67,525 options over ordinary 
     -- Aggregated volume            shares of 5p each 
     -- Price 
e)  Date of the transaction         8 March 2019 
f)  Place of the transaction        Off market transaction 
 

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March 11, 2019 04:56 ET (08:56 GMT)