MAINTEL HOLDINGS PLC

Declaration of Voting Results & Voting Rights Announcements • Apr 9, 2015

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RNS Number : 7830J

Maintel Holdings PLC

09 April 2015

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

Directors' shareholdings/Issue of Equity/Total voting rights

Eddie Buxton, a director of the Company, has today exercised options over 53,909 ordinary shares of 1p each ("Ordinary Shares") in the capital of the Company at an exercise price of 100p and subsequently sold 53,909 Ordinary Shares at a price of 640p per Ordinary Share. Following the exercise and subsequent sale, Mr Buxton now holds 4,225 Ordinary Shares directly and, as a Trustee of the Company's Share Incentive Plan, 82,595 Ordinary Shares indirectly, in aggregate being 0.81 per cent. of the issued ordinary share capital of the Company as enlarged by the new Ordinary Shares.

Dale Todd, a director of the Company, has today sold 10,000 Ordinary Shares at a gross price of 640p per Ordinary Share, following which he holds 37,397 Ordinary Shares directly and, as a Trustee of the Company's Share Incentive Plan, 79,423 Ordinary Shares indirectly, in aggregate being 1.08 per cent. of the issued ordinary share capital of the Company as enlarged by the new Ordinary Shares.

Application has been made for the 53,909 new Ordinary Shares to be admitted to trading on AIM ("Admission"). Admission is scheduled for 8.00a.m. on 15 April 2015.

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 10,714,578, with each share carrying the right to one vote. Following Admission, the total number of Ordinary Shares in issue will be 10,768,487. 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.

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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