MAINTEL HOLDINGS PLC

Director's Dealing • Aug 17, 2016

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RNS Number : 4564H

Maintel Holdings PLC

17 August 2016

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

Notification of Transactions of Directors/Persons Discharging Managerial Responsibilities

The Company was notified on 17 August 2016 that on that date John Booth (Non-Executive Chairman), Annette Nabavi (Non-Executive Director) and Nicholas Taylor (Non-Executive Director) effected the transfer of Ordinary Shares of 1p each in the Company ("Ordinary Shares") held beneficially by them out of the Maintel Holdings Plc Share Incentive Plan (an all employee share purchase plan approved by Her Majesty's Revenue and Customs) where the Ordinary Shares are held by the trustees of the Share Incentive Plan into their respective personal accounts, for nil consideration. There are no changes in John Booth's, Annette Nabavi's or Nicholas Taylor's beneficial holdings in connection with the above transfers.

The attached notifications, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail of the number of shares transferred.

The Company notes that E Buxton, N J Taylor and W D Todd, being PDMRs, are trustees of the Share Incentive Plan, although are not beneficiaries in respect of these transfers.

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

John Booth

2.

Reason for the notification

a)

Position/status:

Non Executive Chairman

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:

No change in beneficial interest, transfer for nil consideration of ordinary shares from the Company's Share Incentive Plan to the individual

c)

Price(s) and volume(s):

Price(s)	Volume(s)
Nil	10,694

d)

Aggregated information:

·      Aggregated volume:

·      Price:

Single transaction as in 4 c) above

Price(s)	Volume(s)
Nil	10,694

e)

Date of the transaction:

17 August 2016

f)

Place of the transaction:

Outside a trading venue

There is no change to Mr Booth's beneficial interest as a result of this transaction, this being 3,332,123 Ordinary Shares in the Company, representing 23.47% of the total voting rights of the Company.

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Annette Nabavi

2.

Reason for the notification

a)

Position/status:

Non Executive 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:

No change in beneficial interest, transfer for nil consideration of ordinary shares from the Company's Share Incentive Plan to the individual

c)

Price(s) and volume(s):

Price(s)	Volume(s)
Nil	198

d)

Aggregated information:

·      Aggregated volume:

·      Price:

Single transaction as in 4 c) above

Price(s)	Volume(s)
Nil	198

e)

Date of the transaction:

17 August 2016

f)

Place of the transaction:

Outside a trading venue

There is no change to Mrs Nabavi's beneficial interest as a result of this transaction, this being 198 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:

Nicholas Taylor

2.

Reason for the notification

a)

Position/status:

Non Executive 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:

No change in beneficial interest, transfer for nil consideration of ordinary shares from the Company's Share Incentive Plan to the individual

c)

Price(s) and volume(s):

Price(s)	Volume(s)
Nil	9,315

d)

Aggregated information:

·      Aggregated volume:

·      Price:

Single transaction as in 4 c) above

Price(s)	Volume(s)
Nil	9,315

e)

Date of the transaction:

17 August 2016

f)

Place of the transaction:

Outside a trading venue

There is no change to Mr Taylor's beneficial interest as a result of this transaction, this being 16,315 Ordinary Shares in the Company, representing 0.115% 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

This information is provided by RNS

The company news service from the London Stock Exchange

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