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2 Nov 2009 10:44
Maintel Holdings Plc ("Maintel" or "the Company")
Directors' shareholdings/Total voting rights
On 30 October 2009 the Maintel Holdings Plc Share Incentive Plan (an all employee share purchase plan approved by Her Majesty's Revenue and Customs) acquired 933 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 155p per share, and on 20 October 2009 it acquired 944 shares (0.01%) at 160p. The Share Incentive Plan has also sold 2,996 shares on behalf of an employee at a price of 142.8p and transferred 4,889 shares to leavers. As a result of these transactions, E Buxton, N J Taylor and W D Todd, all being directors of Maintel as well as trustees of the Share Incentive Plan, are deemed to have reduced their notifiable interest in the Company.
The share purchases included the acquisition of 102, 67, 82 and 67 Ordinary Shares for the beneficial interests of directors J D S Booth, A J McCaffery, N J Taylor and W D Todd respectively, all held by the trustees of the Share Incentive Plan.
Following these transactions, the Directors' interests in the Company are as follows:
|
Name of Director |
Total net addition/ (reduction) as a % of issued share capital |
Total holding as a % of issued share capital |
|||||
|
Shares acquired - beneficial |
Net shares sold/ transferred - non-beneficial |
Enlarged/duced holding reduced holding - beneficial |
Enlarged/ reduced holding- non-beneficial |
||||
|
J D S Booth |
102 |
Nil |
0.001% |
2,755,380 |
Nil |
25.56% |
|
|
E Buxton |
Nil |
(6,008) |
(0.06%) |
Nil |
50,184 |
0.47% |
|
|
AJ McCaffery |
67 |
Nil |
0.001% |
2,166,232 |
Nil |
20.09% |
|
|
N J Taylor |
82 |
(6,090) |
(0.06%) |
11,329 |
45,855 |
0.53% |
|
|
W D Todd |
67 |
(6,075) |
(0.06%) |
3,544 |
46,640 |
0.47% |
|
For the purposes of the Financial Services Authority's Disclosure and Transparency Rules, the total number of Ordinary Shares of 1p of the Company in issue as at the date of this notice is 10,781,800, with each share carrying the right to one vote.
There are no shares held in treasury.
The total number of voting rights in the Company is therefore 10,781,800. This figure 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 Disclosure and Transparency Rules.
2 November 2009
Enquiries:
Dale Todd - Finance Director 020 7401 0562
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