Director Shareholding

Netcall PLC
26 February 2004


                                  Netcall plc
                            Director's Shareholding

Following Henrik Bang's recent appointment as Chief Executive Officer, the Board
is pleased to announce that on 23rd February he was granted, for nil
consideration, options over 1,000,000 ordinary 5p shares ('Ordinary Shares') at
a subscription price of 25p per Ordinary Share. 400,000 of these options will be
under the Enterprise Management Incentive scheme and the remainder under an
individual option scheme.

These options are exercisable as follows: the first tranche of 500,000
exerciseable/vest  immediately; the second tranche of 250,000 exerciseable/vest
 the day immediately following the day on which  the mid-market closing price on
the Alternative Investment Market of the London Stock Exchange of a fully paid
Ordinary Share in the capital of the Company has reached 40 pence; and the third
tranche of 250,000 exerciseable/vest  the day immediately following the day on
which  the mid-market closing price on the Alternative Investment Market of the
London Stock Exchange of a fully paid Ordinary Share in the capital of the
Company has reached 45 pence.

Following this grant Henrik Bang holds options over 1,000,000 Ordinary Shares.

                                                                26 February 2004



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