Directors' shareholdings/Total voting rights

RNS Number : 5307M

Maintel Holdings PLC

07 May 2015

 

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

Directors' shareholdings/Total voting rights

On 7 May 2015 the Maintel Holdings Plc Share Incentive Plan (an all employee share purchase plan approved by Her Majesty's Revenue and Customs) acquired 1,579 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 630p per share. The Share Incentive Plan has also sold 291 shares, representing 0.003 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 increased their notifiable interest in the Company.

The share purchase included the acquisition of 178, 78, 136, 36, 154 and 136 Ordinary Shares for the beneficial interests of directors J D S Booth, E Buxton, A J McCaffery, K Stevens, N J Taylor and W D Todd respectively, all held by the trustees of the Share Incentive Plan.

Following these 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
	Beneficial		Non-beneficial		Beneficial	Non-beneficial
J D S Booth	178	Nil		0.002%	2,760,123	Nil	25.63%
E Buxton	78	1,210		0.01%	4,574	85,002	0.83%
A J McCaffery	136	Nil		0.001%	2,055,492	Nil	19.09%
K Stevens	36	Nil		-	2,485	Nil	0.02%
N J Taylor	154	1,134		0.01%	15,793	80,783	0.90%
W D Todd	136	1,152		0.01%	37,804	81,772	1.11%

For the purposes of the Financial Conduct 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 10,768,487, 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 10,768,487.  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.

7 May 2015

Enquiries:

Dale Todd - Finance Director 020 7401 0562

FinnCap

Ed Frisby 020 7220 0500

 

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