NETCALL PLC — Director's Dealing 2017

Dec 5, 2017

National Storage Mechanism | Additional information

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RNS Number : 4480Y

Netcall PLC

05 December 2017

NETCALL PLC

("Netcall" or the "Company")

Exercise of Options and Total Voting Rights

Netcall plc (AIM: NET) a leading provider of end to end customer engagement software solutions, announces that Darryl Ofstedahl, a PDMR of the Company has exercised 14,850 options over ordinary shares of 5p each in the capital of Netcall ("Ordinary Shares" and the "Exercise").

Application has been made to the London Stock Exchange for the 14,850 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 11 December 2017.

The Company advises that, following Admission, the Company's issued share capital will be 144,586,470 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 142,717,289.

The above figure of 142,717,289 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
Henrik Bang, CEO Michael Jackson, Chairman James Ormondroyd, Group Finance Director
finnCap Limited (Nominated Adviser and Broker)	Tel. +44 (0) 20 7220 0500
Stuart Andrews / James Thompson, Corporate Finance
Tim Redfern, Corporate Broking
Alma PR	Tel. +44 (0) 20 8004 4218
Caroline Forde / Hilary Buchanan / Josh Royston

About Netcall plc

Netcall is a UK company quoted on the AIM market of the London Stock Exchange. Netcall helps organisations transform their customer engagement activities and enable digital transformation faster and more efficiently, thereby improving customer experiences and operational efficiencies. Netcall's software product portfolio comprises Liberty, a customer engagement platform, incorporating omnichannel contact centre and workforce optimisation, and a leading low-code platform MATS.

Netcall has over 700 customers in both the private and public sectors. These include two-thirds of the NHS Acute Health Trusts, major telecoms operators such as BT and Vodafone, and leading organisations including Interflora, Lloyds Banking Group, ITV and Nationwide Building Society.

For further information, please consult the Netcall website: www.netcall.com.

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Darryl Ofstedahl
2.	Reason for the Notification
a)	Position/status	PDMR
b)	Initial notification/Amendment	Initial Notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Netcall Plc
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 of 5p each
Identification code	GB0000060532
b)	Nature of the transaction	Exercise of Options
c)	Price(s) and volume(s)	14,850 options over Ordinary Shares exercised
d)	Aggregated information: ·      Aggregated volume ·      Price	N/A
e)	Date of the transaction	5 December 2017
f)	Place of the transaction	London Stock Exchange, AIM Market (XLON)

This information is provided by RNS

The company news service from the London Stock Exchange

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