Directors' Shareholdings/Total Voting Rights

RNS Number : 8871F

Maintel Holdings PLC

04 May 2011

 



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

Directors' shareholdings/Total voting rights

On 3 May 2011 the Maintel Holdings Plc Share Incentive Plan (an all employee share purchase plan approved by Her Majesty's Revenue and Customs) acquired 5,475 Ordinary Shares of 1p each ("Ordinary Shares") in the capital of the Company, representing 0.05 per cent of Maintel's issued share capital at a price of 225p per share. 

As a result of these purchases, E Buxton, 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.

The share purchases included the acquisition of 803, 707, 763, 780 and 763 Ordinary Shares for the beneficial interests of directors J D S Booth, E Buxton, A J McCaffery, N J Taylor and W D Todd respectively, all held by the trustees of the Share Incentive Plan.

Following the purchases, the Directors' interests in the Company are as follows:

Name of Director	Shares acquired			Total purchase as a % of issued share capital	Enlarged holding		Total holding as a % of issued share capital
	Beneficial		Non-beneficial		Beneficial	Non-beneficial
J D S Booth	803	Nil		0.01%	2,757,520	Nil	26.30%
E Buxton	707	4,768		0.05%	2,705	72,286	0.72%
A J McCaffery	763	Nil		0.01%	2,168,199	Nil	20.68%
N J Taylor	780	4,695		0.05%	13,370	68,621	0.78%
W D Todd	763	4,712		0.05%	5,511	69,480	0.72%

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 10,486,800, 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 10,486,800.  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.

4 May 2011

Enquiries:

Dale Todd - Finance Director 020 7401 0562

FinnCap

Marc Young 020 7600 1658

 

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