Last checked at 3 May 2016 07:00
Maintel Holdings Plc ("Maintel" or "the Company")
Directors' shareholdings/Total voting rights
On 29 April 2016 the Maintel Holdings Plc Share Incentive Plan (an all employee share purchase plan approved by Her Majesty's Revenue and Customs) acquired 1,368 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 905p per share. The Share Incentive Plan has also sold 550 shares on behalf of two employees, representing 0.004 per cent of the issued share capital. As a result of these transactions, E Buxton and N J Taylor, being directors of Maintel as well as trustees of the Share Incentive Plan, are deemed to have increased their notifiable interest in the Company.
The share purchase included the acquisition of 199, 199, 198 and 199 Ordinary Shares for the beneficial interests of directors J D S Booth, A J McCaffery, A Nabavi and N J Taylor respectively, all held by the trustees of the Share Incentive Plan.
Following these share transactions, the Directors' interests in the Company are as follows:
Name of Director |
Net shares acquired | Total net purchase as a % of issued share capital |
Increased holding | Total holding as a % of issued share capital | ||
Beneficial | Non-beneficial |
Beneficial | Non-beneficial | |||
J D S Booth | 199 | Nil | 0.001% | 3,332,123 | Nil | 23.47% |
E Buxton | Nil | 818 | 0.006% | 4,742 | 81,575 | 0.61% |
A J McCaffery | 199 | Nil | 0.001% | 2,198,835 | Nil | 15.49% |
A Nabavi | 198 | Nil | 0.001% | 198 | Nil | 0.001% |
N J Taylor | 199 | 619 | 0.006% | 16,315 | 77,002 | 0.66% |
For the purposes of the Financial Conduct 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 14,197,059, 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 14,197,059. 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.
3 May 2016
Enquiries:
Dale Todd - Company Secretary 020 7401 0562
FinnCap
Jonny Franklin-Adams / Emily Watts 020 7220 0500