Director/PDMR Shareholding

RNS Number : 2456T

Maintel Holdings PLC

10 October 2017

 

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

Notification of Transactions of Directors/Persons Discharging Managerial Responsibilities

The Company was notified on 10 October 2017 that on that date the Maintel Holdings Plc Share Incentive Plan (an all employee share purchase plan approved by Her Majesty's Revenue and Customs) acquired 1,148 Ordinary Shares of 1p each ("Ordinary Shares") in the capital of the Company, representing 0.008 per cent of Maintel's issued share capital, at a price of 785p 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 10 October 2017 for the beneficial interests of PDMRs E Buxton, R Grig, S Legg, A J McCaffery, K Stevens W D Todd and M V Townsend respectively (which are held by the trustees of the Share Incentive Plan).

The Company notes that E Buxton, N J Taylor and W D Todd, being PDMRs, are trustees of the Share Incentive Plan and that E Buxton and W D Todd are beneficiaries in respect of this transaction.

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	Edward Buxton
2.	Reason for the notification
a)	Position/status:	Chief Executive
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) 785p 95
d)	Aggregated information: ·      Aggregated volume: ·      Price:	Single transaction as in 4 c) above Price(s) Volume(s) 785p 95
e)	Date of the transaction:	10 October 2017
f)	Place of the transaction:	London Stock Exchange, AIM (XLON)

Following this transaction, Edward Buxton has a beneficial interest in 5,178 Ordinary Shares in the Company, representing 0.036% of the total voting rights of the Company.

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	Rufus Grig
2.	Reason for the notification
a)	Position/status:	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) 785p 2
d)	Aggregated information: ·      Aggregated volume: ·      Price:	Single transaction as in 4 c) above Price(s) Volume(s) 785p 2
e)	Date of the transaction:	10 October 2017
f)	Place of the transaction:	London Stock Exchange, AIM (XLON)

Following this transaction, Rufus Grig has a beneficial interest in 131 Ordinary Shares in the Company, representing 0.001% 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) 785p 4
d)	Aggregated information: ·      Aggregated volume: ·      Price:	Single transaction as in 4 c) above Price(s) Volume(s) 785p 4
e)	Date of the transaction:	10 October 2017
f)	Place of the transaction:	London Stock Exchange, AIM (XLON)

Following this transaction, Stuart Legg has a beneficial interest in 282 Ordinary Shares in the Company, representing 0.002% of the total voting rights of the Company.

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	Angus McCaffery
2.	Reason for the notification
a)	Position/status:	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) 785p 163
d)	Aggregated information: ·      Aggregated volume: ·      Price:	Single transaction as in 4 c) above Price(s) Volume(s) 785p 163
e)	Date of the transaction:	10 October 2017
f)	Place of the transaction:	London Stock Exchange, AIM (XLON)

Following this transaction, Angus McCaffery has a beneficial interest in 2,199,454 Ordinary Shares in the Company, representing 15.49% 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:	Group Integration and Transformation 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) 785p 50
d)	Aggregated information: ·      Aggregated volume: ·      Price:	Single transaction as in 4 c) above Price(s) Volume(s) 785p 50
e)	Date of the transaction:	10 October 2017
f)	Place of the transaction:	London Stock Exchange, AIM (XLON)

Following this transaction, Kevin Stevens has a beneficial interest in 3,181 Ordinary Shares in the Company, representing 0.02% of the total voting rights of the Company.

5.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	Dale Todd
6.	Reason for the notification
a)	Position/status:	Company Secretary
b)	Initial notification/Amendment:	Initial notification
7.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name:	Maintel Holdings Plc
b)	LEI:	2138008TDMNV6ODDI497
8.	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) 785p 164
d)	Aggregated information: ·      Aggregated volume: ·      Price:	Single transaction as in 4 c) above Price(s) Volume(s) 785p 164
e)	Date of the transaction:	10 October 2017
f)	Place of the transaction:	London Stock Exchange, AIM (XLON)

Following this transaction, Dale Todd has a beneficial interest in 38,926 Ordinary Shares in the Company, representing 0.27% of the total voting rights of the Company.

9.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	Mark Townsend
10.	Reason for the notification
a)	Position/status:	Chief Financial Officer
b)	Initial notification/Amendment:	Initial notification
11.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name:	Maintel Holdings Plc
b)	LEI:	2138008TDMNV6ODDI497
12.	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) 785p 3
d)	Aggregated information: ·      Aggregated volume: ·      Price:	Single transaction as in 4 c) above Price(s) Volume(s) 785p 3
e)	Date of the transaction:	10 October 2017
f)	Place of the transaction:	London Stock Exchange, AIM (XLON)

Following this transaction, Mark Townsend has a beneficial interest in 214 Ordinary Shares in the Company, representing 0.001% of the total voting rights of the Company.

Enquiries:

Dale Todd - Company Secretary 020 7401 0562

finnCap

Jonny Franklin-Adams / Emily Watts 020 7220 0500

 

END

 

 

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