Maintel Regulatory News (MAI)

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

Director's shareholding/Total voting rights

On 25 May 2012, Dale Todd, a director of the Company, exercised an option over 10,000 Ordinary Shares of 1p each ("Ordinary Shares") in the capital of the Company, representing 0.09 per cent of Maintel's issued share capital as enlarged by the new Ordinary Shares, at a price of 145p per share.

Mr Todd now holds a total of 16,053 Ordinary Shares directly and, as a Trustee of the Company's Share Incentive Plan 70,129 Ordinary Shares indirectly, in aggregate being approximately 0.81 per cent of the issued ordinary share capital of the Company as enlarged by the new Ordinary Shares.

Application has been made for the new Ordinary Shares to be admitted to trading on AIM ("Admission"). Admission is scheduled for 8.00a.m. on 31 May 2012.

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 10,664,578, with each share carrying the right to one vote. Following Admission, the total number of Ordinary Shares in issue will be 10,674,578.

There are no shares held in treasury.

The above figures 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.

25 May 2012

Enquiries:

Dale Todd - Finance Director 020 7401 0562

FinnCap

Marc Young/ Charlotte Stranner 020 7600 1658