MAINTEL HOLDINGS PLC

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

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RNS Number : 8534Z

Maintel Holdings PLC

01 June 2016

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

Directors' shareholdings/Total voting rights

On 31 May 2016 the Maintel Holdings Plc Share Incentive Plan (an all employee share purchase plan approved by Her Majesty's Revenue and Customs) acquired 368 Ordinary Shares of 1p each ("Ordinary Shares") in the capital of the Company, representing 0.003 per cent of Maintel's issued share capital, at a price of 1014p per share.  The Share Incentive Plan has also sold 6,548 shares on behalf of five employees, representing 0.05 per cent of the issued share capital.  As a result of these transactions, E Buxton and N J Taylor, being directors of Maintel as well as trustees of the Share Incentive Plan, are deemed to have reduced their notifiable interest in the Company.

The share purchase included the acquisition of 15 and 14 Ordinary Shares for the beneficial interests of directors K Stevens and S Legg respectively, but held by the trustees of the Share Incentive Plan.

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

Name of Director	Net  shares acquired/(sold)		Total net purchase/ sale as a % of issued share capital	Increased/reduced holding		Total holding as a % of issued share capital
Beneficial	Non-beneficial	Beneficial	Non-beneficial
E Buxton	-	(6,180)	0.04%	4,742	75,395	0.56%
S Legg	14	-	0.0001%	14	-	0.0001%
K Stevens	15	-	0.0001%	2,789	-	0.02%
N J Taylor	-	(6,180)	0.04%	16,315	70,822	0.61%

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 14,197,059, 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 14,197,059.  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 May 2016

Enquiries:

Dale Todd - Company Secretary 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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