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REG - Maintel Holdings PLC - Director/PDMR Shareholding

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RNS Number : 0798G  Maintel Holdings PLC  08 March 2024

Maintel Holdings Plc ("Maintel" or the "Company")

Director/PDMR Shareholding

 

The Company was notified on 6 March 2024 that the husband of Carol Thompson,
Executive Chair, sold 401 ordinary shares of 1 pence each in the Company
("Ordinary Shares"), further details of which are as set out below.

Following this transaction, Carol Thompson's husband has no residual interest
in the Ordinary Shares of the Company.

Separately, due to administrative oversight, the Company was also notified on
6 March 2024 that on 4 October 2023, the husband of Carol Thompson, Executive
Chair, purchased an additional 57 Ordinary Shares at a price of 165 pence per
Ordinary Share, in addition to the purchase of Ordinary Shares disclosed in
the announcement dated 5 October 2023.

 

For further information please contact:

 Maintel Holdings Plc
 Carol Thompson, Executive Chair                                     0344 871 1122

 Dan Davies, Interim CEO & Chief Technology Officer

 Gab Pirona, Chief Financial Officer

 Cavendish (Nomad and Broker)
 Jonny Franklin-Adams/Emily Watts/Hamish Waller (Corporate Finance)  020 7220 0500

 Sunila de Silva (Corporate Broking)

 

The Notification of Dealing Form set out below is provided in accordance with
the requirements of the EU Market Abuse Regulation.

 

 1.  Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name:                                                         Timothy Walter Spiers
 2.  Reason for the notification
 a)  Position/status:                                              PCA of Carol Thompson, Executive Chair
 b)  Initial notification/Amendment:                               Initial notification
 3.  Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name:                                                         Maintel Holdings Plc
 b)  LEI:                                                          2138008TDMNV6ODDI497
 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 of 1p each

     Identification code:                                          GB00B046YG73
 b)  Nature of the transaction:                                    Sale of Ordinary Shares
 c)  Price(s) and volume(s):

No. of shares  Price
                                                                   400            230p
 d)  Aggregated information:                                       See above

     ·      Aggregated volume:

     ·      Price:
 e)  Date of the transaction:                                      5 March 2024
 f)  Place of the transaction:                                     London Stock Exchange, AIM Market (XLON)

d)

Aggregated information:

 

·      Aggregated volume:

 

·      Price:

See above

e)

Date of the transaction:

5 March 2024

f)

Place of the transaction:

London Stock Exchange, AIM Market (XLON)

 

 1.  Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name:                                                         Timothy Walter Spiers
 2.  Reason for the notification
 a)  Position/status:                                              PCA of Carol Thompson, Executive Chair
 b)  Initial notification/Amendment:                               Initial notification
 3.  Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name:                                                         Maintel Holdings Plc
 b)  LEI:                                                          2138008TDMNV6ODDI497
 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 of 1p each

     Identification code:                                          GB00B046YG73
 b)  Nature of the transaction:                                    Sale of Ordinary Shares
 c)  Price(s) and volume(s):

No. of shares  Price
                                                                   1       230p
 d)  Aggregated information:                                       See above

     ·      Aggregated volume:

     ·      Price:
 e)  Date of the transaction:                                      6 March 2024
 f)  Place of the transaction:                                     London Stock Exchange, AIM Market (XLON)

d)

Aggregated information:

 

·      Aggregated volume:

 

·      Price:

See above

e)

Date of the transaction:

6 March 2024

f)

Place of the transaction:

London Stock Exchange, AIM Market (XLON)

 

 

 1.  Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name:                                                         Timothy Walter Spiers
 2.  Reason for the notification
 a)  Position/status:                                              PCA of Carol Thompson, Executive Chair
 b)  Initial notification/Amendment:                               Initial notification
 3.  Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name:                                                         Maintel Holdings Plc
 b)  LEI:                                                          2138008TDMNV6ODDI497
 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 of 1p each

     Identification code:                                          GB00B046YG73
 b)  Nature of the transaction:                                    Purchase of Ordinary Shares
 c)  Price(s) and volume(s):

No. of shares  Price
                                                                   57             165p
 d)  Aggregated information:                                       See above

     ·      Aggregated volume:

     ·      Price:
 e)  Date of the transaction:                                      4 October 2023
 f)  Place of the transaction:                                     London Stock Exchange, AIM Market (XLON)

d)

Aggregated information:

 

·      Aggregated volume:

 

·      Price:

See above

e)

Date of the transaction:

4 October 2023

f)

Place of the transaction:

London Stock Exchange, AIM Market (XLON)

 

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