Last checked at 10 Jun 2020 17:51
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, CEOMichael Jackson, ChairmanJames 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 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 Financial instrument, type of instrument | Acquisition of ordinary shares of 5p each
| ||||
Identification code | GB0000060532 | |||||
b) | Nature of the transaction | Acquisition of shares | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information: · Aggregated volume · Price | 327,780 ordinary shares of 5 pence each at an exercise price of 5p. | ||||
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 Financial instrument, type of instrument | Acquisition of ordinary shares of 5p each
| ||||
Identification code | GB0000060532 | |||||
b) | Nature of the transaction | Acquisition of shares | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information: · Aggregated volume · Price | 400,000 ordinary shares of 5 pence each at an exercise price of 5p. | ||||
e) | Date of the transaction | 10 June 2020 | ||||
f) | Place of the transaction | London Stock Exchange, (XLON) | ||||