MAINTEL HOLDINGS PLC

Board/Management Information • May 11, 2023

National Storage Mechanism | Additional information

RNS Number : 1486Z

Maintel Holdings PLC

11 May 2023

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

Director Appointment

Maintel Holdings Plc, a leading provider of cloud and managed communications services, is pleased to announce the appointment of Clare Bates as a Non-Executive Director with immediate effect.

Mrs. Bates has over 20 years' experience in senior human resources (HR) roles, gained in both private and public companies. Between 2009 and 2017 she held the position of HR and Transformation Director at SSP Limited, the global software company, where she had the responsibility of leading the global people agenda through multiple corporate events. Prior to SSP Limited, she held senior HR roles at Saint Gobain plc, E.ON AG, and Powergen plc, acquiring significant knowledge of organisational development, employee engagement, remuneration, recruitment and corporate governance.  Most recently she has been applying her knowledge and experience as a consultant across a range of sectors.

Commenting on her appointment, Carol Thompson, Executive Chair of the Company said:

"I am delighted to welcome Clare to the board. I am sure her wealth of experience in delivering excellent business outcomes through the effective management and engagement of people in our sector will be of great benefit to the Company as we look to deliver on our future development and growth."

For further information please contact:

Maintel Holdings Plc
Carol Thompson, Executive Chair Gab Pirona, Chief Financial Officer Dan Davies, Chief Technology Officer	0344 871 1122
finnCap (Nomad and Broker)
Jonny Franklin-Adams / Emily Watts / Fergus Sullivan (Corporate Finance) Sunila de Silva (Corporate Broking)	020 7220 0500

Regulatory Disclosures:

INFORMATION REQUIRED UNDER RULE 17 AND SCHEDULE 2, PARAGRAPH (G) OF THE AIM RULES FOR COMPANIES ("AIM RULES")

Full name:	Clare Elizabeth Bates (née Shakespeare)
Age:	59
Shareholding in the Company:	None
Current directorships and/or partnerships:	Historic directorships and/or partnerships (within the last five years):
Rouncil Services Limited	ReCOM: Bridging the IT Gap in the Community Ltd

There is no further information to be disclosed in relation to the director appointment pursuant to Rule 17 and Schedule 2, paragraph (g) of the AIM Rules.

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