Netcall Regulatory News (NET)

NETCALL PLC

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

Directorate change

Netcall plc (AIM: NET) a leading provider of end to end customer engagement software solutions, announces that after 4 years service as a director of Telephonetics plc (now Telephonetics Limited) and Datadialogs Limited (respectively now wholly owned subsidiaries of the Company) and as a non-executive director of the Company since July 2010, Mark Brooks has retired from the Board of the Company and Datadialogs Limited and resigned his directorship of each with effect from close of business on 19 November 2012.

Michael Jackson, Chairman of Netcall, commented: "On behalf of the Board I would like to thank Mark for the significant contribution he has made to the Group over a long period. We wish him well in the future."

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About Netcall plc

Netcall is a UK company quoted on the AIM market of the London Stock Exchange. Netcall's software product suite provides compelling business process solutions for end-to-end customer engagement, incorporating intelligent contact handling, workforce optimisation, business process management and enterprise content management. Our target markets comprise organisations of all sizes, including many blue-chip companies with global contact centre operations. The Netcall software platform helps organisations meet the growing demands of their customers and prospects whilst improving internal efficiencies, thereby increasing profitability and customer satisfaction.

Netcall's customer base contains over 700 organisations in both the private and public sectors. These include over 65% of the NHS Acute Health Trusts, major telecoms operators such as BT and Cable & Wireless and leading organisations including Interflora, Lloyds TSB, Odeon, Interserve, Orange, Prudential, British Sugar, and Thames Water.