MAINTEL HOLDINGS PLC

Declaration of Voting Results & Voting Rights Announcements • May 30, 2014

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 4878I

Maintel Holdings PLC

30 May 2014

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

Directors' shareholdings/Total voting rights

On 30 May 2014 the Maintel Holdings Plc Share Incentive Plan (an all employee share purchase plan approved by Her Majesty's Revenue and Customs) acquired 1,152 Ordinary Shares of 1p each ("Ordinary Shares") in the capital of the Company, representing 0.01 per cent of Maintel's issued share capital, at a price of 530p per share.   As a result of this purchase, E Buxton, N J Taylor and W D Todd, all being directors of Maintel as well as trustees of the Share Incentive Plan, are deemed to have increased their notifiable interest in the Company.

The share purchase included the acquisition of 339 and 28 Ordinary Shares for the beneficial interests of directors J D S Booth and K Stevens respectively, all held by the trustees of the Share Incentive Plan.

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

Name of Director	Shares acquired			Total purchase as a % of issued share capital	Enlarged holding		Total holding as a % of issued share capital
Beneficial		Non-beneficial	Beneficial	Non-beneficial
J D S Booth	339	Nil		0.003%	2,759,504	Nil	25.85%
E Buxton	-	1,152		0.01%	4,151	87,326	0.86%
K Stevens	28	Nil		-	2,134	Nil	0.02%
N J Taylor	-	1,152		0.01%	15,221	83,256	0.92%
W D Todd	-	1,152		0.01%	7,267	84,210	0.86%

For the purposes of the Financial Services 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 10,674,578, 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 10,674,578.  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.

30 May 2014

Enquiries:

Dale Todd - Finance Director 020 7401 0562

FinnCap

Charlotte Stranner 020 7220 0500

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDSLLFSFERIIVIS