Directors' shareholdings/Total voting rights (1478T)

TIDMMAI

RNS Number : 1478T

Maintel Holdings PLC

01 December 2011

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

Directors' shareholdings/Total voting rights

On 30 November 2011 the Maintel Holdings Plc Share Incentive Plan (an all employee share purchase plan approved by Her Majesty's Revenue and Customs) acquired 720 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 250p per share. The Share Incentive Plan has also sold 3,000 shares on behalf of a leaver, representing 0.03 per cent of the issued share capital. As a result of these transactions, 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 these share transactions, the Directors' interests in the Company are as follows:

 
 Name of           Net shares       Total net         Reduced holding         Total holding 
  Director               sold        disposal                                     as a % of 
                                    as a % of                                  issued share 
                                 issued share                                       capital 
                                      capital 
               Non-beneficial                   Beneficial   Non-beneficial 
 
 E Buxton               2,280           0.02%        2,759           71,363           0.70% 
 N J Taylor             2,280           0.02%       13,499           67,623           0.76% 
 W D Todd               2,280           0.02%        5,622           68,500           0.70%

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 10,664,578, 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 10,664,578. 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 December 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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