MAINTEL HOLDINGS PLC

Declaration of Voting Results & Voting Rights Announcements • Apr 1, 2016

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RNS Number : 9059T

Maintel Holdings PLC

01 April 2016

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

Directors' shareholdings/Total voting rights

On 31 March 2016 the Maintel Holdings Plc Share Incentive Plan (an all employee share purchase plan approved by Her Majesty's Revenue and Customs) acquired 736 Ordinary Shares of 1p each ("Ordinary Shares") in the capital of the Company, representing 0.007 per cent of Maintel's issued share capital, at a price of 707p per share.  As a result of this transaction, 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.

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

Name of Director	Shares acquired	Purchase as a % of issued share capital	Increased holding		Total holding as a % of issued share capital
Non-beneficial	Beneficial	Non-beneficial
E Buxton	736	0.007%	4,654	82,837	0.81%
N J Taylor	736	0.007%	15,947	78,544	0.88%
W D Todd	736	0.007%	37,941	79,550	1.09%

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.

31 March 2016

Enquiries:

Dale Todd - Finance Director 020 7401 0562

FinnCap

Jonny Franklin-Adams / Emily Watts 020 7220 0500

This information is provided by RNS

The company news service from the London Stock Exchange

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