Schedule 1 - Netcall plc -2-


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| 41.94 per cent.                                                                                             | 
|                                                                                                             | 
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| DETAILS OF ANY OTHER EXCHANGE OR TRADING PLATFORM TO WHICH THE                                              | 
| AIM COMPANY HAS APPLIED OR AGREED TO HAVE ANY OF ITS SECURITIES                                             | 
| (INCLUDING ITS AIM SECURITIES) ADMITTED OR TRADED:                                                          | 
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| NA                                                                                                          | 
|                                                                                                             | 
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| FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS                                                | 
| (underlining the first name by which each is known or including                                             | 
| any other name by which each is known):                                                                     | 
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| Michael Jackson, Chairman                                                                                   | 
| Henrik Bang, Chief Executive Officer                                                                        | 
| Roger Allsop, Non-executive director                                                                        | 
|                                                                                                             | 
| Proposed Directors                                                                                          | 
| James Ormondroyd, Group Finance Director                                                                    | 
| Michael Neville, Non-executive Director                                                                     | 
| Mark Brooks, Non-executive Director                                                                         | 
|                                                                                                             | 
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| FULL NAMES AND HOLDINGS OF SIGNIFICANT SHAREHOLDERS EXPRESSED AS                                            | 
| A PERCENTAGE OF THE ISSUED SHARE CAPITAL, BEFORE AND AFTER                                                  | 
| ADMISSION (underlining the first name by which each is known or                                             | 
| including any other name by which each is known):                                                           | 
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|                               Before admission                                                              | 
|                                                                                                             | 
|                                                   Number of                Percentage of                    | 
|                               Name                 Ordinary               issued and paid-up                | 
|                               Shares held               share capital                                       | 
|                               Tartan Investment                12,777,176                            19.90  | 
|                               Partners L.P.*                                                                | 
|                               Gartmore UK & Irish                   250,000                            0.39 | 
|                               Smaller Companies                                                             | 
|                               Fund*                                                                         | 
|                               Bluehone Investors LLP             5,915,242                             9.21 | 
|                               J Patoff                           4,149,411                             6.46 | 
|                               Portside Holdings                  3,500,000                             5.45 | 
|                               Limited                                                                       | 
|                               Edenfield Investments              2,841,362                             4.43 | 
|                               Limited                                                                       | 
|                               Jeffrey Rubins                     2,970,000                             4.63 | 
|                                                   Number of                Percentage of                    | 
|                               Name                 Ordinary               issued and paid-up                | 
|                               Shares held               share capital                                       | 
|                               ISIS EP LLP                      18,421,052                            15.12  | 
|                               Tartan Investment                12,777,176                            10.49  | 
|                               Partners L.P.*                                                                | 
|                               Gartmore UK & Irish                   250,000                            0.21 | 
|                               Smaller Companies                                                             | 
|                               Fund*                                                                         | 
|                               Anthony McKay                      6,242,981                             5.12 | 
|                               William Burgar                     6,196,736                             5.09 | 
|                               Bluehone Investors LLP             5,915,242                             4.86 | 
|                               J Patoff                           4,149,411                             3.41 | 
|                               Mark Brooks                        3,972,358                             3.26 | 
|                               Octopus Investments                3,947,368                             3.24 | 
|                               Limited                                                                       | 
|                                                                                                             | 
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| NAMES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE                                            | 
| 2, PARAGRAPH (H) OF THE AIM RULES:                                                                          | 
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| NA                                                                                                          | 
|                                                                                                             | 
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|                         (i)         ANTICIPATED ACCOUNTING                                                  | 
|                         REFERENCE DATE                                                                      | 
|                         (ii)        DATE TO WHICH THE MAIN                                                  | 
|                         FINANCIAL INFORMATION IN THE ADMISSION                                              | 
|                         DOCUMENT HAS BEEN PREPARED (this may be                                             | 
|                         represented by unaudited interim                                                    | 
|                         financial information)                                                              | 
|                         (iii)       DATES BY WHICH IT MUST                                                  | 
|                         PUBLISH ITS FIRST THREE REPORTS PURSUANT                                            | 
|                         TO AIM RULES 18 AND 19:                                                             | 
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| (i)         30 June                                                                                         | 
| (ii)        31 December 2009                                                                                | 
| (iii)       31 December 2010, 31 March 2011, 31 December 2011                                               | 
|                                                                                                             | 
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| EXPECTED ADMISSION DATE:                                                                                    | 
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| 30 July 2010                                                                                                |
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