Company Announcements

30 April 2024

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 20,000 new ordinary shares of 5 pence each ("Ordinary Shares") following the exercise of share options by an employee of the Group.

Application has been made to the London Stock Exchange for the 20,000 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 7 May 2024.

The Company advises that, following Admission, the Company's issued share capital will be 166,734,327 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 164,865,146.

The above figure of 164,865,146 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 and Transparency Rules.

For further enquiries, please contact:

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.