Grant of Options to Directors

RNS Number : 8890F

Netcall PLC

30 April 2014

 



NETCALL PLC

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

Exercise of Options, Director Dealing & Total Voting Rights

Netcall plc (AIM: NET) a leading provider of end to end customer engagement software solutions, announces that on 29 April 2014 it granted options ("Options") over ordinary shares of 5p each in the Company ("Ordinary Shares") to certain directors of the Company ("Directors") as set out in the table below:-

Name of Director	Number of Existing Options	Number of new Options granted	Total Options now held
Henrik Bang	380,000	7,000,000	7,380,000
James Ormondroyd	0	4,100,000	4,100,000
Michael Jackson	0	1,000,000	1,000,000

The Options have been granted under the Company's 2013 Long Term Incentive Plan and have an exercise price of 5 pence. The Options are exercisable as to a half from 30 April 2017 to 30 April 2021 and the other half from 30 April 2019 to 30 April 2021 and are subject to certain vesting criteria. The vesting criteria include various share price hurdles based on the average share price over 40 business days up to a maximum share price of £1.20.

Following the grant of the Options, the total number of Ordinary Shares under option held by the Directors which could be issued if all of the performance criteria are met is 12,480,000 Ordinary Shares, representing approximately 9.1 per cent. of the current issued share capital of the Company.

For further enquiries, please contact:

Netcall plc	Tel. [phone]
Henrik Bang, CEO Michael Jackson, Chairman James Ormondroyd, Group Finance Director
finnCap Limited (Nominated Adviser and Broker)	Tel. [phone]
Stuart Andrews / Henrik Persson, Corporate Finance
Victoria Bates / Simon Johnson, Corporate Broking
Newgate Threadneedle	Tel. [phone]
Caroline Evans-Jones / Hilary Millar/ Heather Armstrong

About Netcall plc

Netcall is a UK company quoted on the AIM market of the London Stock Exchange. Netcall's software product suite provides compelling business process solutions for end-to-end customer engagement, incorporating intelligent contact handling, workforce optimisation, business process management and enterprise content management. Our target markets comprise organisations of all sizes, including many blue-chip companies with global contact centre operations. The Netcall software platform helps organisations meet the growing demands of their customers and prospects whilst improving internal efficiencies, thereby increasing profitability and customer satisfaction.

Netcall's customer base contains over 700 organisations in both the private and public sectors. These include over 65% of the NHS Acute Health Trusts, major telecoms operators such as BT and Cable & Wireless and leading organisations including Interflora, Lloyds TSB, Odeon, Interserve, Orange, Prudential, British Sugar, and Thames Water.

For further information, please consult the Netcall website: www.netcall.com.

 

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