REG - Maintel Holdings PLC - Grant of Options

Maintel HoldingsAnnouncement

12/05/2025 07:00

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RNS Number : 2338I  Maintel Holdings PLC  12 May 2025

 

12 May 2025

 

Maintel Holdings Plc

(the "Company")

 

Grant of Share Options

Maintel Holdings Plc, a leading provider of cloud, network and security
managed communications services, announces that on 9 May 2025, following the
recommendation of the Remuneration Committee, Dan Davies, Chief Executive
Officer, was granted 80,000 share options (the "Share Options") over ordinary
shares of 1 pence of the Company ("Ordinary Shares") under the Maintel 2015
Long Term Incentive Plan. The Share Options have an exercise price of £2.26
per Ordinary Share, being the average of the mid-market closing price for the
last five trading days.

 

Notification and public disclosure of a transaction by a person discharging
managerial responsibilities ("PDMR").

 

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                         Dan Davies
 2   Reason for the notification
 a)  Position/status                                              Chief Executive 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 Share Options
 c)  Price(s) and volume(s)                                       Price(s)   Volume(s)
                                                                  226 pence  80,000
 d)  Aggregated information

     -      Volume                                                N/A

     -      Price

 e)  Date of the transaction                                      9 May 2025
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

-      Volume

-      Price

 

 

N/A

 

e)

Date of the transaction

9 May 2025

f)

Place of the transaction

Outside a trading venue

 

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