MAINTEL HOLDINGS PLC

Declaration of Voting Results & Voting Rights Announcements • Dec 19, 2014

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RNS Number : 3332A

Maintel Holdings PLC

19 December 2014

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

Directors' shareholdings/Issue of Equity/Total voting rights

On 18 December 2014, Dale Todd, a director of the Company, exercised options over 40,000 ordinary shares of 1p each ("Ordinary Shares") in the capital of the Company, representing 0.37 per cent of Maintel's issued share capital as enlarged by the new Ordinary Shares, at the following prices:

Number of Options Exercised	Exercise Price (p)
10,000	150.5
10,000	200.0
20,000	265.0

Mr Todd now holds a total of 47,397 Ordinary Shares directly and, as a Trustee of the Company's Share Incentive Plan, 82,350 Ordinary Shares indirectly, in aggregate being approximately 1.20 per cent of the issued ordinary share capital of the Company as enlarged by the new Ordinary Shares.

Application has been made for the new Ordinary Shares to be admitted to trading on AIM ("Admission"). Admission is scheduled for 8.00a.m. on 29 December 2014.

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. Following Admission, the total number of Ordinary Shares in issue will be 10,714,578.

There are no shares held in treasury.

The above figures 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.

19 December 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

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