MAINTEL HOLDINGS PLC

Board/Management Information • Jan 2, 2014

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RNS Number : 8046W

Maintel Holdings PLC

02 January 2014

Maintel Holdings Plc

("Maintel" or "the Company")

Appointment of director

The Company is pleased to announce the appointment of Kevin Stevens to the Board, as Group Operations Director, with effect from 1 January 2014.   Kevin joined the Maintel Group on 1 June 2010 and has been a director of the main trading company, Maintel Europe Limited, since 12 December 2011.

He has worked in the Communications and IT industry since 1981, holding Senior Operations and General Management Positions with Genesis Telecommunications, Xpert Communications, Redstone and Westcon Convergence, with a focus on improving business operations, process and customer service.

Kevin currently holds 1,547 ordinary shares in the Company and is beneficially interested in a further 436 shares, in aggregate amounting to 0.02% per cent of the Company's issued share capital.

In accordance with schedule 2(g) of the AIM Rules for Companies the following disclosures are made relating to Mr Stevens:

Full name:                                            Kevin Stevens

Age:                                                   48

Directorships within the past 5 years:    Maintel Europe Limited (current)

2 January 2014

Enquiries:

Eddie Buxton 020 7401 4601

FinnCap

Charlotte Stranner 020 7220 0500

This information is provided by RNS

The company news service from the London Stock Exchange

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