Director/PDMR Shareholding

RNS Number : 3377E

Maintel Holdings PLC

03 July 2019

 

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

Notification of Transactions of Directors/Persons Discharging Managerial Responsibilities

The Company was notified on 1 July 2019 that on 28 June 2019 the Maintel Holdings Plc Share Incentive Plan (an all employee share purchase plan approved by Her Majesty's Revenue and Customs) acquired 1,495 Ordinary Shares of 1p each ("Ordinary Shares") in the capital of the Company, representing 0.01 per cent of Maintel's issued share capital, at a price of 449p per share. 

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 June 2019 for the beneficial interests of PDMRs R Grig, S Legg, K Stevens and M Townsend respectively (which are held by the trustees of the Share Incentive Plan).

The Company notes that E Buxton and N J Taylor, 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) 449p 33
d)	Aggregated information: ·      Aggregated volume: ·      Price:	Single transaction as in 4 c) above Price(s) Volume(s) 449p 33
e)	Date of the transaction:	28 June 2019
f)	Place of the transaction:	London Stock Exchange, AIM (XLON)

Following this transaction, Rufus Grig has a beneficial interest in 673 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:	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) 449p 33
d)	Aggregated information: ·      Aggregated volume: ·      Price:	Single transaction as in 4 c) above Price(s) Volume(s) 449p 33
e)	Date of the transaction:	28 June 2019
f)	Place of the transaction:	London Stock Exchange, AIM (XLON)

Following this transaction, Stuart Legg has a beneficial interest in 837 Ordinary Shares in the Company, representing 0.006% 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, 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) 449p 33
d)	Aggregated information: ·      Aggregated volume: ·      Price:	Single transaction as in 4 c) above Price(s) Volume(s) 449p 33
e)	Date of the transaction:	28 June 2019
f)	Place of the transaction:	London Stock Exchange, AIM (XLON)

Following this transaction, Kevin Stevens has a beneficial interest in 3,530 Ordinary Shares in the Company, representing 0.02% of the total voting rights of the Company.

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	Mark Townsend
2.	Reason for the notification
a)	Position/status:	Chief Financial 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, 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) 449p 401
d)	Aggregated information: ·      Aggregated volume: ·      Price:	Single transaction as in 4 c) above Price(s) Volume(s) 449p 401
e)	Date of the transaction:	28 June 2019
f)	Place of the transaction:	London Stock Exchange, AIM (XLON)

Following this transaction, Mark Townsend has a beneficial interest in 1,282 Ordinary Shares in the Company, representing 0.009% of the total voting rights of the Company.

Enquiries:

Win Chime - Company Secretary 020 7401 0562

finnCap

Jonny Franklin-Adams / Kate Bannatyne 020 7220 0500

 

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