Last checked at 1 Apr 2009 15:14
Maintel Holdings Plc ("Maintel" or "the Company")
Directors' shareholdings
On 31 March 2009 the Maintel Holdings Plc Share Incentive Plan (an all employee share purchase plan approved by Her Majesty's Revenue and Customs) acquired 11,297 Ordinary Shares of 1p each ("Ordinary Shares") in the capital of the Company, representing 0.1 per cent of Maintel's issued share capital at a price of 79p per share. As a result of this purchase, 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 increased their notifiable interest in the Company.
This share purchase included the acquisition of 1,898 Ordinary Shares each for the beneficial interests of directors A J McCaffery, N J Taylor and W D Todd, and 1,899 for J D S Booth, all held by the trustees of the Share Incentive Plan. Under the rules of the Share Incentive Plan, E Buxton is not yet eligible to participate in it.
Following this share purchase, the Directors' interests in the Company are as follows:
| Name of Director | Shares acquired | Total purchase as a % of issued share capital | Enlarged holding | Total holding as a % of issued share capital | |||
| Beneficial | Non-beneficial | Beneficial | Non-beneficial | ||||
| J D S Booth | 1,899 | Nil | 0.02% | 2,753,644 | Nil | 25.54% | |
| E Buxton | Nil | 11,297 | 0.10% | Nil | 43,427 | 0.40% | |
| A J McCaffery | 1,898 | Nil | 0.02% | 2,164,586 | Nil | 20.08% | |
| N J Taylor | 1,898 | 9,399 | 0.10% | 9,645 | 40,782 | 0.47% | |
| W D Todd | 1,898 | 9,399 | 0.10% | 1,898 | 41,529 | 0.40% | |
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.
1 April 2009
Enquiries:
Dale Todd - Finance Director 020 7401 0562