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REG - Maintel Holdings PLC - Directors' Shareholdings <Origin Href="QuoteRef">MAIH.L</Origin>

RNS Number : 7530F
Maintel Holdings PLC
01 August 2016

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

Notification by Persons Discharging Managerial Responsibilities ('PDMRs')

The Company was notified on 29 July 2016 that on that date the Maintel Holdings Plc Share Incentive Plan (an all employee share purchase plan approved by Her Majesty's Revenue and Customs) acquired 434 Ordinary Shares of 1p each ("Ordinary Shares") in the capital of the Company, representing 0.003 per cent of Maintel's issued share capital, at a price of 882p per share.

The attached notifications, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail of the number of shares purchased under the Share Incentive Plan on 29 July 2016 for the beneficial interests of PDMRs K Stevens and S Legg respectively (which are held by the trustees of the Share Incentive Plan).

The Company notes that E Buxton, N J Taylor and W D Todd, being PDMRs, are trustees of the Share Incentive Plan, although are not beneficiaries in respect of this transaction.

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Stuart Legg

2.

Reason for the notification

a)

Position/status:

Group Sales and Marketing Director

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:

Identification code:

Ordinary shares of 1p each

GB00B046YG73

b)

Nature of the transaction:

Purchase of shares under the Company's Share Incentive Plan

c)

Price(s) and volume(s):

Price(s)

Volume(s)

882p

17

d)

Aggregated information:

Aggregated volume:

Price:

Single transaction as in 4 c) above

Price(s)

Volume(s)

882p

17

e)

Date of the transaction:

29 July 2016

f)

Place of the transaction:

London Stock Exchange, AIM (XLON)

Following this transaction, Stuart Legg has a beneficial interest in 49 Ordinary Shares in the Company, representing 0.0003% of the total voting rights of the Company.

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Kevin Stevens

2.

Reason for the notification

a)

Position/status:

Group Operations Director

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:

Identification code:

Ordinary shares of 1p each

GB00B046YG73

b)

Nature of the transaction:

Purchase of shares under the Company's Share Incentive Plan

c)

Price(s) and volume(s):

Price(s)

Volume(s)

882p

17

d)

Aggregated information:

Aggregated volume:

Price:

Single transaction as in 4 c) above

Price(s)

Volume(s)

882p

17

e)

Date of the transaction:

29 July 2016

f)

Place of the transaction:

London Stock Exchange, AIM (XLON)

Following this transaction, Kevin Stevens has a beneficial interest in 2,823 Ordinary Shares in the Company, representing 0.02% of the total voting rights of the Company.

Enquiries:

Dale Todd - Company Secretary 020 7401 0562

finnCap

Jonny Franklin-Adams / Emily Watts020 7220 0500


This information is provided by RNS
The company news service from the London Stock Exchange
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