TIDMNET
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 Tel. +44 (0) 20
Adviser and Broker) 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 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 1,894,461
--------- ----------
(b) 49.95p 947,230
--------- ----------
------------------------------- ------------------------------------
d) Aggregated information: 1,894,461 Ordinary Shares exercised
Aggregated volume at a price of 5 pence per Ordinary
Price 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 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 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 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 1,343,899
--------- ----------
(b) 49.95p 671,949
--------- ----------
------------------------------- ------------------------------------
d) Aggregated information: 1,343,899 Ordinary Shares exercised
Aggregated volume at a price of 5 pence per Ordinary
Price 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 London Stock Exchange (XLON)
transaction
------------------------------- ------------------------------------
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END
DSHFLFSILLLVFII
(END) Dow Jones Newswires
November 23, 2020 05:42 ET (10:42 GMT)
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