Directors' shareholdings/Total voting rights

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

Directors' shareholdings/Total voting rights

On 31 January 2014 the Maintel Holdings Plc Share Incentive Plan (an all employee share purchase plan approved by Her Majesty's Revenue and Customs) acquired 413 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 531p per share. The Share Incentive Plan has also sold an aggregate 486 shares on behalf of two employees, representing 0.005 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.

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

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 10,674,578, 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 10,674,578. 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 February 2014

Enquiries:

Dale Todd - Finance Director 020 7401 0562

FinnCap

Charlotte Stranner 020 7220 0500