Directors' Shareholdings/Total Voting Rights

RNS Number : 5000A

Maintel Holdings PLC

30 March 2012

 



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

Directors' shareholdings/Total voting rights

On 30 March 2012 the Maintel Holdings Plc Share Incentive Plan (an all employee share purchase plan approved by Her Majesty's Revenue and Customs) acquired 922 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 392p per share.  The Share Incentive Plan has also sold 2,993 shares on behalf of two employees, representing 0.03 per cent of the issued share capital.  As a result of these transactions, 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 reduced their notifiable interest in the Company.

Following these share transactions, the Directors' interests in the Company are as follows:

Name of Director	Net shares sold	Total net disposal as a % of issued share capital	Reduced holding		Total holding as a % of issued share capital
	Non-beneficial		Beneficial	Non-beneficial
E Buxton	2,071	0.02%	2,759	70,778	0.69%
N J Taylor	2,071	0.02%	13,499	67,038	0.76%
W D Todd	2,071	0.02%	5,622	67,915	0.69%

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 10,664,578, 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 10,664,578.  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.

30 March 2012

Enquiries:

Dale Todd - Finance Director 020 7401 0562

FinnCap

Marc Young/Charlotte Stranner 020 7600 1658

 

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