Directors' Shareholdings/Total Voting Rights (4931A)

TIDMMAI

RNS Number : 4931A

Maintel Holdings PLC

01 February 2011

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

Directors' shareholdings/Total voting rights

On 31 January 2011 the Maintel Holdings Plc Share Incentive Plan (an all employee share purchase plan approved by Her Majesty's Revenue and Customs) acquired 663 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 214.5p per share. On the same day, the Plan sold 1,769 shares on behalf of an employee, at a price of 210p. As a result of this purchase and sale, 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 reduced their notifiable interest in the Company.

Following the purchase and sale, the Directors' interests in the Company are as follows:

 
                                                                         Total 
                                  Net                                  holding 
                              sale as                                   as a % 
                               a % of                                       of 
                               issued                                   issued 
 Name of         Net shares     share                                    share 
  Director             sold   capital         Reduced holding          capital 
             Non-beneficial             Beneficial   Non-beneficial 
 
 E Buxton             1,106     0.01%        1,998           64,370      0.63% 
 N J 
  Taylor              1,106     0.01%       12,590           60,778      0.70% 
 W D Todd             1,106     0.01%        4,748           61,620      0.63%

For the purposes of the Financial Services Authority's Disclosure and Transparency Rules, the total number of Ordinary Shares of the Company in issue as at the date of this notice is 10,486,800, 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 10,486 800. 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.

1 February 2011

Enquiries:

Dale Todd - Finance Director 020 7401 0562

FinnCap

Marc Young 020 7600 1658

This information is provided by RNS

The company news service from the London Stock Exchange

END

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