Director/PDMR Shareholding

3 Dec 2007 14:16

Maintel Holdings PLC03 December 2007 Maintel Holdings Plc ("Maintel" or "the Company") Directors' shareholdings On 30 November 2007 the Maintel Holdings Plc Share Incentive Plan (an allemployee share purchase plan approved by Her Majesty's Revenue and Customs)acquired 694 Ordinary Shares of 1p each ("Ordinary Shares") in the capital ofthe Company, representing 0.006 per cent of Maintel's issued share capital at aprice of 178p per share. As a result of this purchase, T T Mason, N J Taylor andW D Todd, all being directors of Maintel as well as trustees of the ShareIncentive Plan, are deemed to have increased their notifiable interest in theCompany. Following this share purchase, the Directors' interests in the Company are asfollows: Name of Shares acquired Total purchase Enlarged holding Total holding as a % of as a % of issued share issued share capital capitalDirector Non-beneficial Beneficial Non-beneficial T T 694 0.006% 2,045,862 13,373 16.53%MasonN J 694 0.006% 7,716 12,657 0.16%TaylorW D Todd 694 0.006% Nil 13,373 0.11% For the purposes of the Financial Services Authority's Disclosure andTransparency Rules, the total number of ordinary shares of 1p of the Company inissue as at the date of this notice is 12,456,800, with each share carrying theright to one vote. There are no shares held in treasury. The total number of voting rights in the Company is therefore 12,456,800. Thisfigure may be used by shareholders as the denominator for the calculations bywhich they will determine if they are required to notify their interest in, or achange to their interest in the Company under the Disclosure and TransparencyRules. 3 December 2007 Enquiries: Tim Mason - Chief Executive 020 7401 4601 Dale Todd - Finance Director 020 7401 0562 This information is provided by RNS The company news service from the London Stock Exchange