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Last checked at 
25 Mar 2019 10:00
Maintel Holdings Plc ("Maintel" or the "Company")
Director's Dealing
and Total voting rights
The Company was notified on 22 March 2019, that on that date Eddie Buxton, a director of the Company, exercised options over 100,000 ordinary shares of 1p each ("Ordinary Shares") in the capital of the Company at an exercise price of 200p per Ordinary Share, representing 0.7 per cent of Maintel's issued share capital as enlarged by the new Ordinary Shares.
On the same day, Dale Todd, the Company Secretary, exercised options over 10,000 Ordinary Shares Company at an exercise price of 345p per Ordinary Share, representing 0.07 per cent of Maintel's issued share capital as enlarged by the new Ordinary Shares.
Following the above transactions, Mr Buxton has a direct interest in 105,436 Ordinary Shares representing 0.74 per cent of the issued ordinary share capital of the Company, and Dale Todd has a direct interest in 39,373 Ordinary Shares representing 0.28 per cent of the issued share capital of the Company as enlarged by the new Ordinary Shares.
In addition, the Company's Share Incentive Plan ("SIP") operates through a UK resident trust of which Nicholas Taylor, Eddie Buxton and Dale Todd are the trustees. Excluding their own shareholdings within the SIP, Eddie Buxton and Dale Todd indirectly hold 66,947 and 63,010 Ordinary Shares respectively on behalf of participants in the SIP.
Application has been made for the 110,000 new Ordinary Shares to be admitted to trading on AIM and dealings are expected to commence on 29 March 2019 ("Admission"). The new Ordinary Shares will rank pari passu with the Company's existing Ordinary Shares.
The total number of Ordinary Shares in issue following Admission will be 14,307,059; there are no Ordinary Shares held in treasury. Accordingly, the figure of 14,307,059 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FCA's Disclosure Guidance and Transparency Rules.
1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name: | Eddie Buxton | ||||
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: Identification code: | Ordinary shares of 1p each GB00B046YG73 | ||||
b) | Nature of the transaction: | Exercise of options | ||||
c) | Price(s) and volume(s): |
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d) | Aggregated information: · Aggregated volume: · Price: | Single transaction as in 4 c) above
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e) | Date of the transaction: | 22 March 2019 | ||||
f) | Place of the transaction: | Off market transaction | ||||
5. | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name: | Dale Todd | ||||
6. | Reason for the notification | |||||
a) | Position/status: | Company Secretary | ||||
b) | Initial notification/Amendment: | Initial notification | ||||
7. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name: | Maintel Holdings Plc | ||||
b) | LEI: | 2138008TDMNV6ODDI497 | ||||
8. | 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: | Exercise of options | ||||
c) | Price(s) and volume(s): |
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d) | Aggregated information: · Aggregated volume: · Price: | Single transaction as in 4 c) above
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e) | Date of the transaction: | 22 March 2019 | ||||
f) | Place of the transaction: | Off market transaction | ||||
Enquiries:
Dale Todd - Company Secretary 020 7401 0562
finnCap
Jonny Franklin-Adams / Kate Bannatyne 020 7220 0500
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