NETCALL PLC

Director's Dealing • Jan 9, 2025

National Storage Mechanism | Additional information

RNS Number : 6599S

Netcall PLC

09 January 2025

9 January 2025

NETCALL PLC

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

Director/PDMR Dealing

Netcall plc (AIM: NET), a leading provider of intelligent automation and customer engagement software, announces the sale of 1,717,000 ordinary shares of 5 pence each ("Ordinary Shares") by Henrik Bang, Non-Executive Chair at a price of 111 pence per Ordinary Share. 782,000 were sold from Mr Bang's SIPP and ISA holdings as part of estate planning, and 935,000 were sold to satisfy investor demand. Mr Bang has no intention to sell further Ordinary Shares at the current time.

Following the sale of 1,717,000 Ordinary Shares, Mr Bang's shareholding is 4,463,777 Ordinary Shares, representing 2.70 per cent. of the total voting rights of the Company.

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 Joint Broker)	Tel. +44 (0) 20 7523 8000
Simon Bridges / Harry Gooden / 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 .

1.               

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Henrik Bang

2.               

Reason for the Notification

a)

Position/status

Non-Executive Chair

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

Sale of ordinary shares

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
	111 p	1,717,000

d)

Aggregated information:

Aggregated volume

Price

1,717,000 Ordinary Shares sold at a price of 111 pence per Ordinary Share

e)

Date of the transaction

8 January 2025

f)

Place of the transaction

London Stock Exchange (XLON)

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