MAINTEL HOLDINGS PLC

Share Issue/Capital Change • May 12, 2025

National Storage Mechanism | Additional information

RNS Number : 2338I

Maintel Holdings PLC

12 May 2025

 

12 May 2025

Maintel Holdings Plc

(the "Company")

Grant of Share Options

Maintel Holdings Plc, a leading provider of cloud, network and security managed communications services, announces that on 9 May 2025, following the recommendation of the Remuneration Committee, Dan Davies, Chief Executive Officer, was granted 80,000 share options (the "Share Options") over ordinary shares of 1 pence of the Company ("Ordinary Shares") under the Maintel 2015 Long Term Incentive Plan. The Share Options have an exercise price of £2.26 per Ordinary Share, being the average of the mid-market closing price for the last five trading days.

Notification and public disclosure of a transaction by a person discharging managerial responsibilities ("PDMR").

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Dan Davies

2

Reason for the notification

a)

Position/status

Chief Executive Officer

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Maintel Holdings plc

b)

LEI

2138008TDMNV6ODDI497

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 1p each ("Ordinary Shares")

GB00B046YG73

b)

Nature of the transaction

Grant of Share Options

c)

Price(s) and volume(s)

Price(s)	Volume(s)
226 pence	80,000

d)

Aggregated information

-      Volume 

-      Price

N/A

e)

Date of the transaction

9 May 2025

f)

Place of the transaction

Outside a trading venue

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