REG - Maintel Holdings PLC - Grant of Options

Maintel HoldingsAnnouncement

05/05/2022 13:30

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RNS Number : 4956K  Maintel Holdings PLC  05 May 2022

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

Grant of Options

 

Maintel announces that on 5 May 2022, 50,000 options were granted over
ordinary shares of 1 pence each in Maintel ("Ordinary Shares") to Gabriel
Pirona, Chief Financial Officer, in accordance with the rules of the Company's
2015 Long-Term Incentive Plan ("LTIP"), incorporating the CSOP as a schedule.

The table below sets out the details of grants made:

 Name            Scheme  Number of options granted over Ordinary Shares  Exercise Price  Resultant number of options over Ordinary Shares  Number of Ordinary Shares held  % of issued share capital

 Gabriel Pirona  CSOP    9,090                                           £3.30           50,000                                            -                               -
 Gabriel Pirona  LTIP    40,910                                          £3.30           50,000                                            -                               -

 

 

The awards were made as market value priced options and the exercise price was determined
by  reference to the previous dealing day's closing middle market price. The
awards are subject to the recipient's continuous employment. The normal date
of vesting for these options will be the third anniversary of the grant and
the last date for exercise will be tenth anniversary of the grant.

 

For further information please contact:

 Ioan MacRae, Chief Executive Officer                                         0344 871 1122

 Dan Davies, Chief Technology Officer

 Gabriel Pirona, Chief Financial Officer

 finnCap (Nomad and Broker)
 Jonny Franklin-Adams / Kate Bannatyne / Fergus Sullivan (Corporate Finance)  020 7220 0500

 Richard Chambers / Sunila de Silva (Corporate Broking)

 Oakley Advisory Limited

 Christian Maher                                                              020 7766 6900

 

 1.  Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name:                                                         Gabriel Pirona
 2.  Reason for the notification
 a)  Position/status:                                              Chief Financial Officer
 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 ("Ordinary Shares")

     Identification code:                                          GB00B046YG73
 b)  Nature of the transaction:                                    Grant of options over Ordinary Shares
 c)  Price(s) and volume(s):                                       Price(s)  Volume(s)  Scheme
                                                                   £3.30     9,090      CSOP
                                                                   £3.30     40,910     LTIP
 d)  Aggregated information:                                       Aggregate:

Price(s)  Volume(s)
                                                                   £3.30     50,000

     Aggregated volume:

     Price:
 e)  Date of the transaction:                                      5 May 2022
 f)  Place of the transaction:                                     Off market transaction

d)

Aggregated information:

 

Aggregated volume:

 

Price:

Aggregate:

 Price(s)  Volume(s)
 £3.30     50,000

e)

Date of the transaction:

5 May 2022

f)

Place of the transaction:

Off market transaction

 

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