Directors' Shareholdings (9456P)

TIDMMAI

RNS Number : 9456P

Maintel Holdings PLC

11 October 2011

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

Directors' shareholdings

On 10 October 2011 the Maintel Holdings Plc Share Incentive Plan (an all employee share purchase plan approved by Her Majesty's Revenue and Customs) acquired 1,473 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 228p 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 152, 54, 111, 129 and 111 Ordinary Shares for the beneficial interests of directors J D S Booth, E Buxton, A J McCaffery, N J Taylor and W D Todd respectively, all held by the trustees of the Share Incentive Plan.

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

 
                                               Total                                   Total 
                                            purchase                                 holding 
                                              as a %                                  as a % 
                                                  of                                      of 
                                              issued                                  issued 
 Name of                                       share                                   share 
  Director                Shares acquired    capital        Enlarged holding         capital 
              Beneficial   Non-beneficial              Beneficial   Non-beneficial 
 
 J D S 
  Booth              152              Nil     0.001%    2,757,672              Nil    26.30% 
 E Buxton             54            1,419      0.01%        2,759           72,923     0.72% 
 A J 
  McCaffery          111              Nil     0.001%    2,168,310              Nil    20.68% 
 N J Taylor          129            1,344      0.01%       13,499           69,183     0.79% 
 W D Todd            111            1,362      0.01%        5,622           70,060     0.72%

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 10,486,800, 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.

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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