NETCALL PLC — Regulatory Filings 2018

Jun 25, 2018

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RNS Number : 4303S

Netcall PLC

25 June 2018

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 Darryl Ofstedahl, a PDMR of the Company has exercised 53,458 options over ordinary shares of 5p each in the capital of Netcall ("Ordinary Shares"). An additional 78,216 options were exercised by another employee and consequently the Company has allotted 131,674 new ordinary shares of 5 pence each in the capital of the Company.

Application has been made to the London Stock Exchange for the 131,674 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 28 June 2018.

The Company also announces that Darryl Ofstedahl, PDMR of the Company, sold 26,000 ordinary shares of 5 pence each at a price of 71.5 pence per ordinary share.

Total Voting Rights

The Company advises that, following Admission, the Company's issued share capital will be 144,846,776 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 142,977,595.

The above figure of 142,977,595 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
Josh Royston / Hilary Buchanan / Robyn Fisher

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.

1.               

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 Financial instrument, type of instrument

Exercise of 53,458 options over ordinary shares of 5p each

Identification code

GB0000060532

b)

Nature of the transaction

Exercise of options

c)

Price(s) and volume(s)

Price(s)	Volume(s)
nil	53,458

d)

Aggregated information:

·     Aggregated volume

·     Price

e)

Date of the transaction

22 June 2018

f)

Place of the transaction

London Stock Exchange, AIM Market

1.    

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 Financial instrument, type of instrument

Sale of 26,000 Ordinary Shares

Identification code

GB0000060532

b)

Nature of the transaction

Sale of shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
71.5 pence	26,000

d)

Aggregated information:

·     Aggregated volume

·     Price

26,000 ordinary shares of 5 pence each at 71.5 pence per ordinary share

e)

Date of the transaction

22 June 2018

f)

Place of the transaction

London Stock Exchange, AIM Market

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