Dividend Declaration

Maintel Holdings Plc

(the 'Company')

Payment of second interim dividend

The Company announces that it will pay a second interim dividend of 16.5p per Ordinary Share in respect of the period ended 31 December 2015. Payment will be made on 5 April 2016 to shareholders on the register on 4 March 2016. The associated ex-dividend date is 3 March 2016.

Enquiries:

Maintel

Eddie Buxton - Chief Executive 020 7401 4601

Dale Todd - Finance Director 020 7401 0562

FinnCap

Jonny Franklin-Adams / Emily Watts 020 7220 0500