Director Shareholding

Netcall PLC
05 July 2004



                                  Netcall plc
                            Director's Shareholding


The Board is pleased to announce that on 2 July 2004 Henrik Bang, Chief
Executive Officer was granted, for nil consideration, options over 2,000,000
ordinary 5p shares ('Ordinary Shares') at a subscription price of 22.5p per
Ordinary Share (being the closing mid-market price of an Ordinary Share on 2
July 2004). These shares will be issued under an individual option scheme.


These options are exercisable as follows:


The first tranche of 500,000 vest the day immediately following the day on which
the mid-market closing price on the AIM market of the London Stock Exchange
('AIM') of a fully paid Ordinary Share in the capital of the Company has reached
35 pence for 60 consecutive days;


The second tranche of 500,000 vest the day immediately following the day on
which the mid-market closing price on the AIM of a fully paid Ordinary Share in
the capital of the Company has reached 40 pence for 60 consecutive days; and


The third tranche of 1,000,000 vest the day immediately following the day on
which the mid-market closing price on the AIM of a fully paid Ordinary Share in
the capital of the Company has reached 45 pence for 60 consecutive days.


Following this grant Henrik Bang holds options over 3,000,000 Ordinary Shares.


5 July 2004






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