Maintel Regulatory News (MAI)

Maintel Holdings Plc

("Maintel" or "the Company")

Appointment of director

The Company is pleased to announce the appointment of Dr. Annette Nabavi to the Board, as Non-Executive Director, with immediate effect.

Annette is currently a partner at AHV Associates LLP, a corporate finance advisory firm, and also undertakes consultancy projects through her own consulting firm, Anchusa Consulting. Annette previously held the position of Head of Telecoms Global Business Development for Corporate Finance at ING Barings where she gained significant experience in M&A, private equity, structured debt and public equity transactions.She later became the founding director and CEO of XchangePoint Holdings Ltd, a Venture Capital backed Internet Interconnect company providing broadband metro Ethernet based services to ISPs and carriers. Annette is also Finance Director of Women in Telecoms & Technology, a mentoring and networking group with over 500 members, and a member of the Advisory Board of the National Media Museum.

John Booth, Non-Executive Chairman of Maintel, commented:

 "I am delighted that Annette has agreed to join us. She will bring with her a wealth of commercial experience and insight. Her skills and commercial judgement will be a valuable addition to the Maintel Board as we focus on our future development."

In accordance with schedule 2(g) of the AIM Rules for Companies the following disclosures are made relating to Dr. Annette Nabavi:

Full name: Annette Patricia Nabavi

Age: 62

Directorships within the past 5 years: Anchusa Consulting Ltd (current)

Women in Telecoms and Technology (WITT) Limited (current)

For further information please contact: