Last checked at 18 May 2018 07:00
Maintel Holdings Plc ("Maintel" or "the Company")
Notification of Transactions of Directors/Persons Discharging Managerial Responsibilities
The Company was notified on 17 May 2018 that on that date the Maintel Holdings Plc Share Incentive Plan (an all employee share purchase plan approved by Her Majesty's Revenue and Customs) acquired 1,637 Ordinary Shares of 1p each ("Ordinary Shares") in the capital of the Company, representing 0.01 per cent of Maintel's issued share capital, at a price of 785p per share. The Share Incentive Plan has also sold 732 shares on behalf of two employees, representing 0.005 per cent of the issued share capital.
The attached notifications, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail of the number of shares purchased under the Share Incentive Plan on 17 May 2018 for the beneficial interests of PDMRs E Buxton, A McCaffery, R Grig, S Legg, K Stevens, W D Todd and M Townsend respectively (which are held by the trustees of the Share Incentive Plan).
The Company notes that E Buxton, N J Taylor and W D Todd, being PDMRs, are trustees of the Share Incentive Plan although N J Taylor is not a beneficiary in respect of this transaction.
1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name: | Edward Buxton | ||||
2. | Reason for the notification | |||||
a) | Position/status: | Chief Executive | ||||
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: | Purchase of shares under the Company's Share Incentive Plan | ||||
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: | 17 May 2018 | ||||
f) | Place of the transaction: | London Stock Exchange, AIM (XLON) | ||||
Following this transaction, Edward Buxton has a beneficial interest in 5,304 Ordinary Shares in the Company, representing 0.04% of the total voting rights of the Company.
1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name: | Angus McCaffery | ||||
2. | Reason for the notification | |||||
a) | Position/status: | Director | ||||
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: | Purchase of shares under the Company's Share Incentive Plan | ||||
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: | 17 May 2018 | ||||
f) | Place of the transaction: | London Stock Exchange, AIM (XLON) | ||||
Following this transaction, Angus McCaffery has a beneficial interest in 2,199,672 Ordinary Shares in the Company, representing 15.5% of the total voting rights of the Company.
1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name: | Rufus Grig | ||||
2. | Reason for the notification | |||||
a) | Position/status: | Group Strategy Director | ||||
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: | Purchase of shares under the Company's Share Incentive Plan | ||||
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: | 17 May 2018 | ||||
f) | Place of the transaction: | London Stock Exchange, AIM (XLON) | ||||
Following this transaction, Rufus Grig has a beneficial interest in 280 Ordinary Shares in the Company, representing 0.002% of the total voting rights of the Company.
1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name: | Stuart Legg | ||||
2. | Reason for the notification | |||||
a) | Position/status: | Group Sales and Marketing Director | ||||
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: | Purchase of shares under the Company's Share Incentive Plan | ||||
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: | 17 May 2018 | ||||
f) | Place of the transaction: | London Stock Exchange, AIM (XLON) | ||||
Following this transaction, Stuart Legg has a beneficial interest in 434 Ordinary Shares in the Company, representing 0.003% of the total voting rights of the Company.
1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name: | Kevin Stevens | ||||
2. | Reason for the notification | |||||
a) | Position/status: | Chief Operating 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: | Purchase of shares under the Company's Share Incentive Plan | ||||
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: | 17 May 2018 | ||||
f) | Place of the transaction: | London Stock Exchange, AIM (XLON) | ||||
Following this transaction, Kevin Stevens has a beneficial interest in 3,394 Ordinary Shares in the Company, representing 0.02% of the total voting rights of the Company.
1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name: | Dale Todd | ||||
2. | Reason for the notification | |||||
a) | Position/status: | Company Secretary | ||||
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: | Purchase of shares under the Company's Share Incentive Plan | ||||
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: | 17 May 2018 | ||||
f) | Place of the transaction: | London Stock Exchange, AIM (XLON) | ||||
Following this transaction, Dale Todd has a beneficial interest in 39,144 Ordinary Shares in the Company, representing 0.28% of the total voting rights of the Company.
5. | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name: | Mark Townsend | ||||
6. | Reason for the notification | |||||
a) | Position/status: | Chief Financial Officer | ||||
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: | Purchase of shares under the Company's Share Incentive Plan | ||||
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: | 17 May 2018 | ||||
f) | Place of the transaction: | London Stock Exchange, AIM (XLON) | ||||
Following this transaction, Mark Townsend has a beneficial interest in 461 Ordinary Shares in the Company, representing 0.003% of the total voting rights of the Company.
Enquiries:
Dale Todd - Company Secretary 020 7401 0562
finnCap
Jonny Franklin-Adams / Emily Watts 020 7220 0500