Director/PDMR Shareholding

RNS Number : 7407D

Maintel Holdings PLC

28 April 2017

 

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

Notification of Transactions of Directors/Persons Discharging Managerial Responsibilities

The Company was notified on 28 April 2017 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 726 Ordinary Shares of 1p each ("Ordinary Shares") in the capital of the Company, representing 0.005 per cent of Maintel's issued share capital, at a price of 925p per share.  The Share Incentive Plan has also sold 276 shares on behalf of an employee, representing 0.002 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 April 2017 for the beneficial interests of PDMRs R Grig, S Legg, K Stevens and W D Todd 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, save for W D Todd, 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) 925p 16
d)	Aggregated information: ·      Aggregated volume: ·      Price:	Single transaction as in 4 c) above Price(s) Volume(s) 925p 16
e)	Date of the transaction:	28 April 2017
f)	Place of the transaction:	London Stock Exchange, AIM (XLON)

Following this transaction, Rufus Grig has a beneficial interest in 46 Ordinary Shares in the Company, representing 0.0003% 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) 925p 16
d)	Aggregated information: ·      Aggregated volume: ·      Price:	Single transaction as in 4 c) above Price(s) Volume(s) 925p 16
e)	Date of the transaction:	28 April 2017
f)	Place of the transaction:	London Stock Exchange, AIM (XLON)

Following this transaction, Stuart Legg has a beneficial interest in 191 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:	Kevin Stevens
2.	Reason for the notification
a)	Position/status:	Group Operations 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) 925p 16
d)	Aggregated information: ·      Aggregated volume: ·      Price:	Single transaction as in 4 c) above Price(s) Volume(s) 925p 16
e)	Date of the transaction:	28 April 2017
f)	Place of the transaction:	London Stock Exchange, AIM (XLON)

Following this transaction, Kevin Stevens has a beneficial interest in 3,000 Ordinary Shares in the Company, representing 0.02% of the total voting rights of the Company.

5.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	Dale Todd
6.	Reason for the notification
a)	Position/status:	Company Secretary
b)	Initial notification/Amendment:	Initial notification
7.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name:	Maintel Holdings Plc
b)	LEI:	2138008TDMNV6ODDI497
8.	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) 925p 194
d)	Aggregated information: ·      Aggregated volume: ·      Price:	Single transaction as in 4 c) above Price(s) Volume(s) 925p 194
e)	Date of the transaction:	28 April 2017
f)	Place of the transaction:	London Stock Exchange, AIM (XLON)

Following this transaction, Dale Todd has a beneficial interest in 38,608 Ordinary Shares in the Company, representing 0.27% 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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