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RNS Number : 3682V

Netcall PLC

04 April 2023

4 April 2023

NETCALL PLC

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

Exercise of Options and Total Voting Rights

Netcall plc (AIM: NET), a leading intelligent automation and customer engagement software provider, announces that it has issued and allotted 235,571 new ordinary shares of 5 pence each ("Ordinary Shares") following the exercise of share options by certain employees of the Group.

Application has been made to the London Stock Exchange for the 235,571 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 12 April 2023.

The Company advises that, following Admission, the Company's issued share capital will be 162,156,838 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 160,287,657.

The above figure of 160,287,657 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:

 
 Netcall plc                                    Tel. +44 (0) 
                                                 330 333 6100 
 Henrik Bang, CEO 
  Michael Jackson, Chairman 
  James Ormondroyd, Group Finance Director 
 
 Canaccord Genuity Limited (Nominated Adviser    Tel. +44 (0) 
  and Joint Broker)                              20 7523 8000 
 Simon Bridges/ Andrew Potts 
 
 Singer Capital Markets (Joint Broker)           Tel. +44 (0) 
                                                 20 7496 3000 
 Harry Gooden / Asha Chotai 
 
 Alma PR                                         Tel. +44 (0) 
                                                 20 3405 0205 
 Caroline Forde / Hilary Buchanan / Matthew 
  Young

About Netcall

Netcall's Liberty software platform with Intelligent Automation and Customer Engagement solutions helps organisations digitally transform their businesses faster and more efficiently, empowering them to 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 and leading corporates including Legal and General, Lloyds Banking Group, Aon and Santander.

For further information, please go to www.netcall.com.

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April 04, 2023 11:30 ET (15:30 GMT)

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