Director/PDMR Shareholding

Netcall PLC

31 March 2026

 

31 March 2026

NETCALL PLC

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

Director/PDMR Dealing

Netcall plc (AIM: NET), an enterprise software company that unites automation and customer engagement in one AI-powered platform, announces the purchase of 10,000 ordinary shares of 5 pence each ("Ordinary Shares") by Henrik Bang, Non-Executive Chair, the purchase of 25,000 Ordinary Shares by James Ormondroyd, Chief Executive Officer, and the purchase of 50,000 Ordinary Shares by James Platt, Non-Executive Director.

Following the purchase of 10,000 Ordinary Shares, Mr Bang's shareholding is 4,473,777 Ordinary Shares, representing 2.62 per cent. of the total voting rights of the Company. Following the purchase of 25,000 Ordinary Shares, Mr Ormondroyd's shareholding is 3,117,604 Ordinary Shares, representing 1.83 per cent. of the total voting rights of the Company. Following the purchase of 50,000 Ordinary Shares, Mr Platt's shareholding is 145,279 Ordinary Shares, representing 0.08 per cent. of the total voting rights of the Company.

For further enquiries, please contact:

Netcall plc	Tel. [phone]
James Ormondroyd, CEO Richard Hughes, CFO Henrik Bang, Non-Executive Chair
Canaccord Genuity Limited (Nominated Adviser and Joint Broker)	Tel. [phone]
Simon Bridges / Harry Gooden / Andrew Potts / Elizabeth Halley-Stott
Singer Capital Markets (Joint Broker)	Tel. [phone]
Charles Leigh-Pemberton / James Moat / Anastassiya Eley
Alma Strategic Communications	Tel. [phone]
Caroline Forde / Hilary Buchanan / Emma Thompson

About Netcall

Netcall (AIM: NET) is a UK-based enterprise software company that unites automation and customer engagement in one AI-powered platform. Its Liberty platform makes work easier by digitising processes and simplifying customer interactions in a single, easy-to-use solution that reduces complexity. Today, around 700 organisations across healthcare, government and financial services depend on Netcall for business‑critical workflows, including two‑thirds of NHS Acute Health Trusts, one half of UK local authorities and major enterprises such as Legal & General, Baloise and Santander. For further information, please go to www.netcall.com.

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Henrik Bang
2.	Reason for the Notification
a)	Position/status	Non-Executive Chair
b)	Initial notification/Amendment	Initial Notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
b)	LEI	213800GZHEAA98QBJY98
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the Financial instrument, type of instrument	Ordinary Shares
	Identification code	GB0000060532
b)	Nature of the transaction	Purchase of ordinary shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 96.77 p 10,000
d)	Aggregated information: Aggregated volume Price	N/A - single transaction
e)	Date of the transaction	30 March 2026
f)	Place of the transaction	London Stock Exchange (XLON)

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	James Ormondroyd
2.	Reason for the Notification
a)	Position/status	Chief Executive Officer
b)	Initial notification/Amendment	Initial Notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
b)	LEI	213800GZHEAA98QBJY98
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the Financial instrument, type of instrument	Ordinary Shares
	Identification code	GB0000060532
b)	Nature of the transaction	Purchase of ordinary shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 96.90 p 25,000
d)	Aggregated information: Aggregated volume Price	N/A - single transaction
e)	Date of the transaction	30 March 2026
f)	Place of the transaction	London Stock Exchange (XLON)

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	James Platt
2.	Reason for the Notification
a)	Position/status	Non-Executive Director
b)	Initial notification/Amendment	Initial Notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
b)	LEI	213800GZHEAA98QBJY98
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the Financial instrument, type of instrument	Ordinary Shares
	Identification code	GB0000060532
b)	Nature of the transaction	Purchase of ordinary shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 98.40 p 50,000
d)	Aggregated information: Aggregated volume Price	N/A - single transaction
e)	Date of the transaction	30 March 2026
f)	Place of the transaction	London Stock Exchange (XLON)

 

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