Netcall Regulatory News (NET)

30 September 2014

NETCALL PLC

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

Exercise of Options, Director Dealing & Total Voting Rights

Netcall plc (AIM: NET) a leading provider of end to end customer engagement software solutions, announces that it has applied for the admission to trading on AIM of a total of 100,000 new ordinary shares of 5p each ("Ordinary Shares") which have been issued pursuant to an exercise (the "Exercise") of options over Ordinary Shares by an employee of the Company.

These new Ordinary Shares will rank pari passu with the Company's existing Ordinary Shares and admission is expected to become effective on 06 October 2014 (the "Admission").

Total Voting Rights

The Company advises that, following the issue of the new Ordinary Shares pursuant to the Exercise as set out above, the Company's issued share capital is 139,801,993 Ordinary Shares (including 1,869,181 Ordinary Shares held as treasury shares). Therefore the Company's total number of Ordinary Shares with voting rights is 137,032,812.

The above figure of 137,032,812 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:

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.

For further information, please consult the Netcall website: www.netcall.com.