Netcall PlcLSE: NET

Exercise of Options and Total Voting Rights

· Issued by Netcall Plc

15 May 2025

NETCALL PLC

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

Exercise of Options and Total Voting Rights

Netcall plc (AIM: NET), the leading provider of intelligent automation and customer engagement software, announces that it has issued and allotted 551,175 new ordinary shares of 5 pence each ("Ordinary Shares") following the exercise of share options by employees of the Company.

Application has been made to the London Stock Exchange for the 551,175 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 21 May 2025.

The Company advises that, following Admission, the Company's issued share capital will be 168,639,078 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 166,769,897.

The above figure of 166,769,897 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 Guidance and Transparency Rules.

For further enquiries, please contact:

Netcall plc

Tel. +44 (0) 330 333 6100

James Ormondroyd, CEO

Henrik Bang, Non-Executive Chair

Richard Hughes, CFO

Canaccord Genuity Limited (Nominated Adviser and Joint Broker) 

Tel. +44 (0) 20 7523 8000

Simon Bridges / Harry Gooden / Andrew Potts

Singer Capital Markets (Joint Broker)

Tel. +44 (0) 20 7496 3000

Charles Leigh-Pemberton / Asha Chotai

Alma Strategic Communications

Tel. +44 (0) 20 3405 0205

Caroline Forde / Hilary Buchanan / Emma Thompson

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.