NETCALL PLC — Director's Dealing 2020

Nov 23, 2020

National Storage Mechanism | Additional information

RNS Number : 1721G

Netcall PLC

23 November 2020

23 November 2020

NETCALL PLC

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

Exercise of Options and Total Voting Rights

Netcall plc (AIM: NET), a leading provider of intelligent automation and customer engagement software, announces that Henrik Bang, Chief Executive Officer of the Company and James Ormondroyd, Group Finance Director of the Company, have exercised 1,894,461 and 1,343,899 options over ordinary shares of 5 pence each ("Ordinary Shares") respectively.

In order to fund the relevant tax and the exercise price, Mr Bang has sold 947,230 Ordinary Shares and Mr Ormondroyd has sold 671,949 Ordinary Shares, each at a  price of  49.95 pence per Ordinary Share, and will retain the balance of Ordinary Shares.

Following the exercise of options and sale of Ordinary Shares, Mr. Bang holds 6,191,120 Ordinary Shares of 5 pence each, representing 4.19 per cent. of the issued share capital of the Company (following issue of the 3,238,360 new Ordinary Shares) and Mr. Ormondroyd holds 2,396,950 Ordinary Shares of 5 pence each, representing 1.62 per cent. of the issued share capital of the Company (following issue of the 3,238,360 new Ordinary Shares).

Application has been made to the London Stock Exchange for the 3,238,360 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 27 November 2020.

The Company advises that, following Admission, the Company's issued share capital will be 149,636,515 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 147,767,334.

The above figure of 147,767,334 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
Canaccord Genuity Limited (Nominated Adviser and Broker)	Tel. +44 (0) 20 7523 8000
Simon Bridges / Andrew Potts
Alma PR	Tel. +44 (0) 20 3405 0205
Caroline Forde / Josh Royston / Helena Bogle / Robyn Fisher

About Netcall

Netcall's Liberty software platform with Intelligent Automation and Customer Engagement solutions helps organisations 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 such as Legal and General, Lloyds Banking Group, ITV and Nationwide Building Society.

1.               

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 Financial instrument, type of instrument

Ordinary Shares

Identification code

GB0000060532

b)

Nature of the transaction

(a)  Exercise of Options to acquire ordinary shares

(b)  Sale of ordinary shares

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
(a)	5p	1,894,461
(b)	49.95p	947,230

d)

Aggregated information:

Aggregated volume

Price

1,894,461 Ordinary Shares exercised at a price of 5 pence per Ordinary Share 

947,230 Ordinary Shares sold at a price of 49.95 pence per Ordinary Share

e)

Date of the transaction

23 November 2020

f)

Place of the transaction

London Stock Exchange (XLON)

1.               

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

James Ormondroyd

2.               

Reason for the Notification

a)

Position/status

Group Finance Director

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

(a)  Exercise of Options to acquire ordinary shares

(b)  Sale of ordinary shares

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
(a)	5p	1,343,899
(b)	49.95p	671,949

d)

Aggregated information:

Aggregated volume

Price

1,343,899 Ordinary Shares exercised at a price of 5 pence per Ordinary Share

671,949 Ordinary Shares sold at a price of 49.95 pence per Ordinary Share

e)

Date of the transaction

23 November 2020

f)

Place of the transaction

London Stock Exchange (XLON)

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