TIDMNET
RNS Number : 8084A
Netcall PLC
24 January 2024
24 January 2024
NETCALL PLC
("Netcall", the "Company" or the "Group")
Exercise of Options, PDMR Dealing and Total Voting Rights
Netcall plc (AIM: NET), a leading customer engagement software
provider, announces that it has issued and allotted 2,008,556 new
ordinary shares of 5 pence each ("Ordinary Shares") following the
exercise of share options by Henrik Bang, Chairman and James
Ormondroyd, Chief Executive Officer of the Company, respectively of
1,266,657 and 741,899 Ordinary Shares.
In order to satisfy investor demand and to meet tax liabilities
due, Mr Bang has sold 634,000 Ordinary Shares and Mr Ormondroyd has
sold 371,000 Ordinary Shares, each at a price of 92.5 pence per
Ordinary Share. In addition, Michael Jackson (Non-Executive
Director) has sold 300,000 Ordinary Shares at a price of 92.5 pence
per Ordinary Share.
Following the exercise of options, the issue of the 2,008,556
new Ordinary Shares and sale of 1,305,000 Ordinary Shares, the
relevant director's shareholding is as follows:
-- Mr Jackson's shareholding has decreased from 2,046,450 to
1,746,450 Ordinary Shares of 5 pence each, representing 1.07 per
cent. of the issued share capital of the Company;
-- Mr. Bang's shareholding has increased from 5,708,120 to
6,340,777 Ordinary Shares of 5 pence each, representing 3.88 per
cent. of the issued share capital of the Company; and
-- Mr. Ormondroyd's shareholding has increased from 2,721,705 to
3,092,604 Ordinary Shares of 5 pence each, representing 1.89 per
cent. of the issued share capital of the Company;
Application has been made to the London Stock Exchange for the
2,008,556 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 30 January
2024.
The Company advises that, following Admission, the Company's
issued share capital will be 165,140,809 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 163,271,628.
The above figure of 163,271,628 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
James Ormondroyd, CEO
Henrik Bang, Non-Executive Chair
Richard Hughes, CFO
Canaccord Genuity Limited (Nominated Adviser Tel. +44 (0) 20 7523
and Broker) 8000
Simon Bridges / Andrew Potts
Singer Capital Markets (Joint Broker) Tel. +44 (0) 20 7496
3000
Harry Gooden / Asha Chotai
Alma Strategic Communications Tel. +44 (0) 20 3405
0205
Caroline Forde / Hilary Buchanan / Matthew
Young
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 .
Prior to publication the information communicated in this
announcement was deemed by the Company to constitute inside
information for the purposes of article 7 of the Market Abuse
Regulations (EU) No 596/2014 as amended by regulation 11 of the
Market Abuse (Amendment) (EU Exit) Regulations No 2019/310 ('MAR').
With the publication of this announcement, this information is now
considered to be in the public domain.
1. Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Michael Jackson
------------------------------- ----------------------------------
2. Reason for the Notification
-------------------------------------------------------------------
a) Position/status Non Executive 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 Ordinary Shares
the Financial
instrument, type
of instrument
Identification GB0000060532
code
------------------------------- ----------------------------------
b) Nature of the (a) Sale of ordinary shares
transaction
------------------------------- ----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
(a) 92.5p 300,000
--------- ----------
------------------------------- ----------------------------------
d) Aggregated information: 300,000 Ordinary Shares sold at a
Aggregated volume price of 92.5 pence per Ordinary
Price Share
------------------------------- ----------------------------------
e) Date of the transaction 24 January 2024
------------------------------- ----------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------- ----------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Henrik Bang
------------------------------- ------------------------------------
2. Reason for the Notification
---------------------------------------------------------------------
a) Position/status Chairman
------------------------------- ------------------------------------
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 Ordinary Shares
the Financial
instrument, type
of instrument
Identification GB0000060532
code
------------------------------- ------------------------------------
b) Nature of the (a) Exercise of Options to acquire
transaction ordinary shares
(b) Sale of ordinary shares
------------------------------- ------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) (a) 5p 1,266,657
--------- ----------
(b) 92.5p 634,000
--------- ----------
------------------------------- ------------------------------------
d) Aggregated information: 1,266,657 Ordinary Shares exercised
Aggregated volume at a price of 5 pence per Ordinary
Price Share
634,000 Ordinary Shares sold at a
price of 92.5 pence per Ordinary
Share
------------------------------- ------------------------------------
e) Date of the transaction 24 January 2024
------------------------------- ------------------------------------
f) Place of the London Stock Exchange (XLON)
transaction
------------------------------- ------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a) Name James Ormondroyd
------------------------------- ------------------------------------
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 Ordinary Shares
the Financial
instrument, type
of instrument
Identification GB0000060532
code
------------------------------- ------------------------------------
b) Nature of the (a) Exercise of Options to acquire
transaction ordinary shares
(b) Sale of ordinary shares
------------------------------- ------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) (a) 5p 741,899
--------- ----------
(b) 92.5p 371,000
--------- ----------
------------------------------- ------------------------------------
d) Aggregated information: 741,899 Ordinary Shares exercised
Aggregated volume at a price of 5 pence per Ordinary
Price Share
371,000 Ordinary Shares sold at a
price of 92.5 pence per Ordinary
Share
------------------------------- ------------------------------------
e) Date of the transaction 24 January 2024
------------------------------- ------------------------------------
f) Place of the London Stock Exchange (XLON)
transaction
------------------------------- ------------------------------------
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END
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