NETCALL PLC

Share Issue/Capital Change • Nov 19, 2025

National Storage Mechanism | Additional information

RNS Number : 0656I

Netcall PLC

19 November 2025

19 November 2025

NETCALL PLC

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

Issue of Contingent Consideration Shares for the acquisition of Govtech

Total Voting Rights

Netcall plc (AIM:NET), a leading provider of intelligent automation and customer engagement software, today announces the issue of 335,191 new ordinary shares of 5 pence each to the vendors of Govtech Holdings Limited ("Govtech") in respect of the share element of the contingent consideration payable based on the performance of Govtech post completion of its acquisition by Netcall ("Acquisition"), as announced on 7 August 2024.

Application has been made to the London Stock Exchange for the 335,191 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 24 November 2025.

The Company advises that, following Admission, the Company's issued share capital will be 168,974,269 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 will be 167,105,088.

The above figure of 167,105,088 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 Guidance 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 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 (AIM: NET) is a UK-based enterprise software company that unites automation and customer engagement in one AI-powered platform. Its Liberty platform makes work easier by digitising processes and simplifying customer interactions in a single, easy-to-use solution that reduces complexity. Today, around 600 organisations across healthcare, government and financial services rely on Netcall for mission‑critical workflows, including two‑thirds of NHS Acute Health Trusts and major enterprises such as Legal & General, Baloise and Santander. For further information, please go to www.netcall.com.

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