Directors shareholding/Total

RNS Number : 1101L

Maintel Holdings PLC

05 January 2009

 

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

Directors' shareholdings/Total voting rights

On 5 January 2009 the Maintel Holdings Plc Share Incentive Plan (an all employee share purchase plan approved by Her Majesty's Revenue and Customs) acquired 1,545 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 84p per share. The Share Incentive Plan has also transferred 558 shares to the personal account of a leaver. As a result of these transactions, 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 these share transactions, the Directors' interests in the Company are as follows:

Name of Director	Net shares acquired	Total net purchase as a % of issued share capital	Enlarged holding		Total holding as a % of issued share capital
	Non-beneficial		Beneficial	Non-beneficial
T T Mason	987	0.01%	1,045,862	29,003	9.93%
N J Taylor	987	0.01%	7,747	28,256	0.33%
W D Todd	987	0.01%	Nil	29,003	0.27%

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 10,821,800, 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 10,821,800. 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.

5 January 2009

Enquiries:

Dale Todd - Finance Director 020 7401 0562

 

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