Director/PDMR Shareholding

Maintel Holdings PLC
31 May 2007


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

                           Directors' shareholdings


On 31 May 2007 the Maintel Holdings Plc Share Incentive Plan (an all employee
share purchase plan approved by Her Majesty's Revenue and Customs) acquired
1,242 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 224p per share. As a result of this purchase, T T Mason, N J Taylor and W D
Todd, all being directors of Maintel as well as trustees of the Share Incentive
Plan, are deemed to have increased their notifiable interest in the Company.


Following this share purchase, the Directors' interests in the Company are as
follows:

Name of   Shares acquired Total purchase       Enlarged holding       Total holding
                               as a % of                                  as a % of
                            issued share                               issued share
                                 capital                                    capital
Director
           Non-beneficial                Beneficial  Non-beneficial

T T               1,242           0.01%   2,045,862           9,490         16.50%
Mason
N J               1,242           0.01%       7,697           8,793          0.13%
Taylor
W D Todd          1,242           0.01%         Nil           9,490          0.08%


For the purposes of the Financial Services Authority's Disclosure and
Transparency Rules, the total number of ordinary shares of 1p of the Company in
issue as at the date of this notice is 12,456,800, with each share carrying the
right to one vote.

There are no shares held in treasury.


The total number of voting rights in the Company is therefore 12,456,800. This
figure may be used by shareholders as the denominator for the calculations by
which they will determine if they are required to notify their interest in, or a
change to their interest in the Company under the Disclosure and Transparency
Rules.


31 May 2007


Enquiries:

Tim Mason - Chief Executive 020 7401 4601

Dale Todd - Finance Director 020 7401 0562



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