Director/PDMR Shareholding

RNS Number : 7402A

Maintel Holdings PLC

02 January 2018

 

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

Notification of Transactions of Directors/Persons Discharging Managerial Responsibilities

The Company was notified on 2 January 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 833 Ordinary Shares of 1p each ("Ordinary Shares") in the capital of the Company, representing 0.006 per cent of Maintel's issued share capital, at a price of 620p per share.  The Share Incentive Plan has also sold 414 shares on behalf two leavers, representing 0.003 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 2 January 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, type of instrument: Identification code:	Ordinary shares of 1p each GB00B046YG73
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) 620p 25
d)	Aggregated information: ·      Aggregated volume: ·      Price:	Single transaction as in 4 c) above Price(s) Volume(s) 620p 25
e)	Date of the transaction:	2 January 2018
f)	Place of the transaction:	London Stock Exchange, AIM (XLON)

Following this transaction, Rufus Grig has a beneficial interest in 195 Ordinary Shares in the Company, representing 0.001% 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, type of instrument: Identification code:	Ordinary shares of 1p each GB00B046YG73
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) 620p 24
d)	Aggregated information: ·      Aggregated volume: ·      Price:	Single transaction as in 4 c) above Price(s) Volume(s) 620p 24
e)	Date of the transaction:	2 January 2018
f)	Place of the transaction:	London Stock Exchange, AIM (XLON)

Following this transaction, Stuart Legg has a beneficial interest in 345 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:	Kevin Stevens
2.	Reason for the notification
a)	Position/status:	Group Integration and Transformation 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, type of instrument: Identification code:	Ordinary shares of 1p each GB00B046YG73
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) 620p 24
d)	Aggregated information: ·      Aggregated volume: ·      Price:	Single transaction as in 4 c) above Price(s) Volume(s) 620p 24
e)	Date of the transaction:	2 January 2018
f)	Place of the transaction:	London Stock Exchange, AIM (XLON)

Following this transaction, Kevin Stevens has a beneficial interest in 3,244 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

 

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