Maintel Regulatory News (MAI)

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

Directors' shareholdings/Total voting rights

On 29 January 2016 the Maintel Holdings Plc Share Incentive Plan (an all employee share purchase plan approved by Her Majesty's Revenue and Customs) acquired 452 Ordinary Shares of 1p each ("Ordinary Shares") in the capital of the Company, representing 0.004 per cent of Maintel's issued share capital, at a price of 766p per share. The Share Incentive Plan has also sold 1,113 shares on behalf of an employee, representing 0.01 per cent of the issued share capital. 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 purchase included the acquisition of 19 Ordinary Shares for the beneficial interest of director K Stevens, but held by the trustees of the Share Incentive Plan.

Following these share transactions, these Directors' interests in the Company are as follows:

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 10,768,487, 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 10,768,487. 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.

29 January 2016

Enquiries:

Dale Todd - Finance Director 020 7401 0562

FinnCap

Jonny Franklin-Adams / Emily Watts 020 7220 0500