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MAINTEL HOLDINGS PLC

Board/Management Information May 3, 2019

7771_rns_2019-05-03_9e173b7c-0e33-4adf-abd7-f2020515af86.html

Board/Management Information

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RNS Number : 9431X

Maintel Holdings PLC

03 May 2019

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

Board Change

The Company announces that Angus McCaffery has decided to step down as an Executive director of the Company with immediate effect to focus on other interests and will become a Non-executive director.

John Booth, Chairman said:

"I would like to thank Angus for his very significant contribution to Maintel over many years, both as one of the founders of the business and for his many years as Executive Director helping to build revenues to where they stand today. I am delighted that he has agreed to remain on the Board as a non-executive Director and that we can continue to benefit from his deep and incisive knowledge of the sector."

Enquiries:

Maintel Holdings Plc

Eddie Buxton, Chief Executive Officer                         020 7401 4601

finnCap Ltd

Jonny Franklin-Adams / Kate Bannatyne                   020 7220 0500

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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