TIDMMAI

RNS Number : 0473Z

Maintel Holdings PLC

28 August 2018

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

Notification of Transactions of Directors/Persons Discharging Managerial Responsibilities

The Company was notified on 28 August 2018 that on that date the Maintel Holdings Plc Share Incentive Plan (an all employee share purchase plan approved by Her Majesty's Revenue and Customs) acquired 550 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 800p per share. The Share Incentive Plan has also sold 1,173 shares on behalf of two employees and a leaver, representing 0.008 per cent of the issued share capital.

The attached notifications, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail of the number of shares purchased under the Share Incentive Plan on 28 August 2018 for the beneficial interests of PDMRs R Grig, S Legg and K Stevens, respectively (which are held by the trustees of the Share Incentive Plan).

The Company notes that E Buxton, N J Taylor and W D Todd, being PDMRs, are trustees of the Share Incentive Plan although they are not beneficiaries in respect of this transaction.

 
 1.   Details of the person discharging managerial responsibilities/person closely associated 
 a)   Name:                                      Rufus Grig 
     -----------------------------------------  --------------------------------------------------------- 
 2.   Reason for the notification 
     ---------------------------------------------------------------------------------------------------- 
 a)   Position/status:                           Group Strategy Director 
     -----------------------------------------  --------------------------------------------------------- 
 b)   Initial notification/Amendment:            Initial notification 
     -----------------------------------------  --------------------------------------------------------- 
 3.   Details of the issuer, emission allowance market participant, auction platform, 
       auctioneer or auction monitor 
     ---------------------------------------------------------------------------------------------------- 
 a)   Name:                                      Maintel Holdings Plc 
     -----------------------------------------  --------------------------------------------------------- 
 b)   LEI:                                       2138008TDMNV6ODDI497 
     -----------------------------------------  --------------------------------------------------------- 
 4.   Details of the transaction(s): section to be repeated for (i) each type of instrument; 
       (ii) each type of transaction; (iii) each date; and (iv) each place where transactions 
       have been conducted 
     ---------------------------------------------------------------------------------------------------- 
 a)   Description of the financial instrument,   Ordinary shares of 1p each 
       type of instrument:                        GB00B046YG73 
       Identification code: 
     -----------------------------------------  --------------------------------------------------------- 
 b)   Nature of the transaction:                 Purchase of shares under the Company's Share 
                                                  Incentive Plan 
     -----------------------------------------  --------------------------------------------------------- 
 c)   Price(s) and volume(s):                      Price(s)   Volume(s) 
                                                    800p       18 
                                                              ---------- 
     -----------------------------------------  --------------------------------------------------------- 
 d)   Aggregated information:                    Single transaction as in 4 c) above Price(s)   Volume(s) 
        *    Aggregated volume:                    800p       18 
                                                             ---------- 
 
        *    Price: 
     -----------------------------------------  --------------------------------------------------------- 
 e)   Date of the transaction:                   28 August 2018 
     -----------------------------------------  --------------------------------------------------------- 
 f)   Place of the transaction:                  London Stock Exchange, AIM (XLON) 
     -----------------------------------------  --------------------------------------------------------- 
 

Following this transaction, Rufus Grig has a beneficial interest in 354 Ordinary Shares in the Company, representing 0.002% of the total voting rights of the Company.

 
 1.   Details of the person discharging managerial responsibilities/person closely associated 
 a)   Name:                                      Stuart Legg 
     -----------------------------------------  --------------------------------------------------------- 
 2.   Reason for the notification 
     ---------------------------------------------------------------------------------------------------- 
 a)   Position/status:                           Group Sales and Marketing Director 
     -----------------------------------------  --------------------------------------------------------- 
 b)   Initial notification/Amendment:            Initial notification 
     -----------------------------------------  --------------------------------------------------------- 
 3.   Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
     ---------------------------------------------------------------------------------------------------- 
 a)   Name:                                      Maintel Holdings Plc 
     -----------------------------------------  --------------------------------------------------------- 
 b)   LEI:                                       2138008TDMNV6ODDI497 
     -----------------------------------------  --------------------------------------------------------- 
 4.   Details of the transaction(s): section to be repeated for (i) each type of instrument; 
       (ii) each type of transaction; (iii) each date; and (iv) each place where transactions 
       have been conducted 
     ---------------------------------------------------------------------------------------------------- 
 a)   Description of the financial instrument,   Ordinary shares of 1p each 
       type of instrument:                        GB00B046YG73 
       Identification code: 
     -----------------------------------------  --------------------------------------------------------- 
 b)   Nature of the transaction:                 Purchase of shares under the Company's Share 
                                                  Incentive Plan 
     -----------------------------------------  --------------------------------------------------------- 
 c)   Price(s) and volume(s):                      Price(s)   Volume(s) 
                                                    800p       19 
                                                              ---------- 
     -----------------------------------------  --------------------------------------------------------- 
 d)   Aggregated information:                    Single transaction as in 4 c) above Price(s)   Volume(s) 
        *    Aggregated volume:                    800p       19 
                                                             ---------- 
 
        *    Price: 
     -----------------------------------------  --------------------------------------------------------- 
 e)   Date of the transaction:                   28 August 2018 
     -----------------------------------------  --------------------------------------------------------- 
 f)   Place of the transaction:                  London Stock Exchange, AIM (XLON) 
     -----------------------------------------  --------------------------------------------------------- 
 

Following this transaction, Stuart Legg has a beneficial interest in 508 Ordinary Shares in the Company, representing 0.004% of the total voting rights of the Company.

 
 1.   Details of the person discharging managerial responsibilities/person closely associated 
 a)   Name:                                      Kevin Stevens 
     -----------------------------------------  --------------------------------------------------------- 
 2.   Reason for the notification 
     ---------------------------------------------------------------------------------------------------- 
 a)   Position/status:                           Chief Operating Officer 
     -----------------------------------------  --------------------------------------------------------- 
 b)   Initial notification/Amendment:            Initial notification 
     -----------------------------------------  --------------------------------------------------------- 
 3.   Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
     ---------------------------------------------------------------------------------------------------- 
 a)   Name:                                      Maintel Holdings Plc 
     -----------------------------------------  --------------------------------------------------------- 
 b)   LEI:                                       2138008TDMNV6ODDI497 
     -----------------------------------------  --------------------------------------------------------- 
 4.   Details of the transaction(s): section to be repeated for (i) each type of instrument; 
       (ii) each type of transaction; (iii) each date; and (iv) each place where transactions 
       have been conducted 
     ---------------------------------------------------------------------------------------------------- 
 a)   Description of the financial instrument,   Ordinary shares of 1p each 
       type of instrument:                        GB00B046YG73 
       Identification code: 
     -----------------------------------------  --------------------------------------------------------- 
 b)   Nature of the transaction:                 Purchase of shares under the Company's Share 
                                                  Incentive Plan 
     -----------------------------------------  --------------------------------------------------------- 
 c)   Price(s) and volume(s):                      Price(s)   Volume(s) 
                                                    800p       19 
                                                              ---------- 
     -----------------------------------------  --------------------------------------------------------- 
 d)   Aggregated information:                    Single transaction as in 4 c) above Price(s)   Volume(s) 
        *    Aggregated volume:                    800p       19 
                                                             ---------- 
 
        *    Price: 
     -----------------------------------------  --------------------------------------------------------- 
 e)   Date of the transaction:                   28 August 2018 
     -----------------------------------------  --------------------------------------------------------- 
 f)   Place of the transaction:                  London Stock Exchange, AIM (XLON) 
     -----------------------------------------  --------------------------------------------------------- 
 

Following this transaction, Kevin Stevens has a beneficial interest in 3,468 Ordinary Shares in the Company, representing 0.02% of the total voting rights of the Company.

Enquiries:

Dale Todd - Company Secretary 020 7401 0562

finnCap

Jonny Franklin-Adams / Emily Watts 020 7220 0500

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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August 28, 2018 11:44 ET (15:44 GMT)

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