Netcall : Director Shareholding

Director Shareholding

Released : 20/12/2018 16:48

RNS Number : 1876L Netcall PLC

20 December 2018

20 December 2018

NETCALL PLC

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

Director Shareholding

Netcall plc (AIM: NET), a leading provider of Low-code and customer engagement software, announces that Henrik Bang, CEO of the Company, has today purchased 30,000 ordinary shares of 5 pence each ("Ordinary Shares") in the Company, at a price of 30 pence per Ordinary Share. These shares were purchased through his Self-Invested Personal Pension (SIPP).

Following the purchase, Mr Bang holds 4,743,889 Ordinary Shares of 5 pence each, representing 3.28 per cent. of the issued share capital of the Company.

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) No 596/2014.

For further enquiries, please contact:

Netcall plc Henrik Bang, CEO

Tel. [phone]

Michael Jackson, Chairman

James Ormondroyd, Group Finance Director finnCap Limited (Nominated Adviser and Broker) Stuart Andrews / James Thompson, Corporate Finance Tim Redfern, Corporate Broking

Tel. [phone]

Alma PR

Tel. [phone]

Caroline Forde / Josh Royston / Robyn Fisher

About Netcall plc

Netcall is a UK company quoted on the AIM market of the London Stock Exchange. Netcall helps organisations transform their customer engagement activities and enable digital transformation faster and more efficiently, thereby improving customer experiences and operational efficiencies. Netcall's software product portfolio comprises Liberty, a customer engagement platform, incorporating omnichannel contact centre and workforce optimisation, and MATS, a market leading Low-code platform.

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 organisations including Lloyds Banking Group, ITV and Nationwide Building Society.

For further information, please go towww.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	Chief Executive Officer

b)

Initial notification/AmendmentInitial 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 Identification code	Ordinary Shares GB0000060532
b)	Nature of the transaction	Purchase of Ordinary Shares
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		30p	30,000
d)	Aggregated information: Aggregated volume Price	30,000 Ordinary Shares purchased at a price of 30 pence per Ordinary Share
e)	Date of the transaction	20 December 2018
f)	Place of the transaction	London Stock Exchange (XLON)

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