MAINTEL HOLDINGS PLC

Board/Management Information • Feb 27, 2024

National Storage Mechanism | Additional information

RNS Number : 5229E

Maintel Holdings PLC

27 February 2024

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

Board Changes

Maintel Holdings Plc, a leading provider of cloud, network and security managed communications services, announces that following the successful completion of the initial phases of the Company turnaround plan, Dan Davies has taken over as Interim CEO, while the Company accelerates its search for a permanent CEO, allowing Carol Thompson to focus on her Executive Chairman role. These changes are effective immediately.

Dan has held a number of senior positions at Maintel since 2014, and has been Chief Technology Officer and Executive Director of the Maintel Holdings PLC Board since 2020.

This announcement contains inside information for the purposes of the retained UK version of the EU Market Abuse Regulation (EU) 596/2014 ("UK MAR").

For further information please contact:

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

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