Netcall PLC Director/PDMR Dealing & Total Voting Rights (5931P)
10 Junio 2020 - 11:51AM
UK Regulatory
TIDMNET
RNS Number : 5931P
Netcall PLC
10 June 2020
NETCALL PLC
("Netcall", the "Company", or the "Group")
Director/PDMR Dealing and Total Voting Rights
Netcall plc (AIM: NET), the leading provider of Low-code and
customer engagement software, announces that Michael Jackson,
Chairman of the Company, Henrik Bang, Chief Executive Officer of
the Company and a further employee of the Company, have exercised
327,780, 400,000 and 13,292 options over ordinary shares of 5 pence
each ("Ordinary Shares") respectively.
Following the purchase, Mr. Jackson holds 1,967,780 Ordinary
Shares of 5 pence each, representing 1.4 per cent. of the issued
share capital of the Company and Mr. Bang holds 5,243,889 Ordinary
Shares of 5 pence each, representing 3.6 per cent. of the issued
share capital of the Company.
Application has been made to the London Stock Exchange for the
741,072 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 16 June
2020.
The Company advises that, following Admission, the Company's
issued share capital will be 146,249,164 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 144,379,983.
The above figure of 144,379,983 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.
This announcement contains inside information for the purposes
of Article 7 of Regulation (EU) No 596/2014.
Enquiries:
Netcall plc Tel. +44 (0) 330 333 6100
Henrik Bang, CEO
Michael Jackson, Chairman
James Ormondroyd, Group Finance Director
finnCap Limited (Nominated Adviser Tel. +44 (0) 20 7220 0500
and broker)
Stuart Andrews / James Thompson, Corporate
Finance
Tim Redfern, Corporate Broking
Alma PR Tel. +44 (0) 20 3405 0212
Caroline Forde / Josh Royston / Helena
Bogle
About Netcall:
Netcall helps organisations transform their customer engagement
activities and enable digital transformation faster and more
efficiently, empowering them to improve customer experiences and
operational efficiencies.
We achieve this by delivering powerful and intuitive software
that addresses the core elements of best-in-class customer
experience and digital process automation. Our industry leading
Liberty platform is a suite of Low-code, customer engagement and
contact centre solutions which empowers business users and IT
developers to collaboratively develop products and systems that
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,
major telecoms operators such as BT, and leading corporates
including Lloyds Banking Group, ITV and Nationwide Building
Society.
For further information, please go to www.netcall.com
Details of the person discharging managerial responsibilities
/ person closely associated:
a) Name Michael Jackson
2. Reason for the Notification
a) Position/status Chairman of the Company
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 Acquisition of ordinary shares of 5p
Financial instrument, each
type of instrument
Identification code GB0000060532
b) Nature of the transaction Acquisition of shares
c) Price(s) and volume(s) Price(s) Volume(s)
5p exercise price 327,780
d) Aggregated information: 327,780 ordinary shares of 5 pence each
-- Aggregated volume at an exercise price of 5p.
-- Price
e) Date of the transaction 10 June 2020
f) Place of the transaction London Stock Exchange, (XLON)
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 Acquisition of ordinary shares of 5p
Financial instrument, each
type of instrument
Identification code GB0000060532
b) Nature of the transaction Acquisition of shares
c) Price(s) and volume(s) Price(s) Volume(s)
5p exercise price 400,000
d) Aggregated information: 400,000 ordinary shares of 5 pence each
-- Aggregated volume at an exercise price of 5p.
-- Price
e) Date of the transaction 10 June 2020
f) Place of the transaction London Stock Exchange, (XLON)
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
MSCFLFSRRRIILII
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June 10, 2020 12:51 ET (16:51 GMT)
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