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Director/PDMR Shareholding

31 Mar 2026 07:00

RNS Number : 7073Y
Netcall PLC
31 March 2026
 

31 March 2026

 

NETCALL PLC

 

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

 

Director/PDMR Dealing

 

Netcall plc (AIM: NET), an enterprise software company that unites automation and customer engagement in one AI-powered platform, announces the purchase of 10,000 ordinary shares of 5 pence each ("Ordinary Shares") by Henrik Bang, Non-Executive Chair, the purchase of 25,000 Ordinary Shares by James Ormondroyd, Chief Executive Officer, and the purchase of 50,000 Ordinary Shares by James Platt, Non-Executive Director.

 

Following the purchase of 10,000 Ordinary Shares, Mr Bang's shareholding is 4,473,777 Ordinary Shares, representing 2.62 per cent. of the total voting rights of the Company. Following the purchase of 25,000 Ordinary Shares, Mr Ormondroyd's shareholding is 3,117,604 Ordinary Shares, representing 1.83 per cent. of the total voting rights of the Company. Following the purchase of 50,000 Ordinary Shares, Mr Platt's shareholding is 145,279 Ordinary Shares, representing 0.08 per cent. of the total voting rights of the Company.

 

 

For further enquiries, please contact:

Netcall plc

Tel. +44 (0) 330 333 6100

James Ormondroyd, CEO

Richard Hughes, CFO

Henrik Bang, Non-Executive Chair

 

 

 

Canaccord Genuity Limited (Nominated Adviser and Joint Broker) 

Tel. +44 (0) 20 7523 8000

Simon Bridges / Harry Gooden / Andrew Potts / Elizabeth Halley-Stott

 

 

Singer Capital Markets (Joint Broker)

Tel. +44 (0) 20 7496 3000

Charles Leigh-Pemberton / James Moat / Anastassiya Eley

 

 

 

Alma Strategic Communications

Tel. +44 (0) 20 3405 0205

Caroline Forde / Hilary Buchanan / Emma Thompson

 

 

About Netcall

Netcall (AIM: NET) is a UK-based enterprise software company that unites automation and customer engagement in one AI-powered platform. Its Liberty platform makes work easier by digitising processes and simplifying customer interactions in a single, easy-to-use solution that reduces complexity. Today, around 700 organisations across healthcare, government and financial services depend on Netcall for businesscritical workflows, including twothirds of NHS Acute Health Trusts, one half of UK local authorities and major enterprises such as Legal & General, Baloise and Santander. For further information, please go to www.netcall.com.

 

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Henrik Bang

2.

Reason for the Notification

a)

Position/status

Non-Executive Chair

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

Ordinary Shares

Identification code

GB0000060532

b)

Nature of the transaction

Purchase of ordinary shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

96.77 p

10,000

d)

Aggregated information:

Aggregated volume

Price

N/A - single transaction

e)

Date of the transaction

30 March 2026

f)

Place of the transaction

London Stock Exchange (XLON)

 

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 the Financial instrument, type of instrument

Ordinary Shares

Identification code

GB0000060532

b)

Nature of the transaction

Purchase of ordinary shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

96.90 p

25,000

d)

Aggregated information:

Aggregated volume

Price

N/A - single transaction

e)

Date of the transaction

30 March 2026

f)

Place of the transaction

London Stock Exchange (XLON)

 

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

James Platt

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 the Financial instrument, type of instrument

Ordinary Shares

Identification code

GB0000060532

b)

Nature of the transaction

Purchase of ordinary shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

98.40 p

50,000

d)

Aggregated information:

Aggregated volume

Price

N/A - single transaction

e)

Date of the transaction

30 March 2026

f)

Place of the transaction

London Stock Exchange (XLON)

 

 

 

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