Maintel Regulatory News (MAI)

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

Director Appointment

Maintel Holdings Plc, a leading provider of cloud and managed communications services, is pleased to announce the appointment of Clare Bates as a Non-Executive Director with immediate effect.

Mrs. Bates has over 20 years' experience in senior human resources (HR) roles, gained in both private and public companies. Between 2009 and 2017 she held the position of HR and Transformation Director at SSP Limited, the global software company, where she had the responsibility of leading the global people agenda through multiple corporate events. Prior to SSP Limited, she held senior HR roles at Saint Gobain plc, E.ON AG, and Powergen plc, acquiring significant knowledge of organisational development, employee engagement, remuneration, recruitment and corporate governance. Most recently she has been applying her knowledge and experience as a consultant across a range of sectors.

Commenting on her appointment, Carol Thompson, Executive Chair of the Company said:

"I am delighted to welcome Clare to the board. I am sure her wealth of experience in delivering excellent business outcomes through the effective management and engagement of people in our sector will be of great benefit to the Company as we look to deliver on our future development and growth."

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Regulatory Disclosures:

INFORMATION REQUIRED UNDER RULE 17 AND SCHEDULE 2, PARAGRAPH (G) OF THE AIM RULES FOR COMPANIES ("AIM RULES")

There is no further information to be disclosed in relation to the director appointment pursuant to Rule 17 and Schedule 2, paragraph (g) of the AIM Rules.