Maintel Holdings PLC Grant of Options (9855P)
October 16 2019 - 2:00AM
UK Regulatory
TIDMMAI
RNS Number : 9855P
Maintel Holdings PLC
16 October 2019
Maintel Holdings Plc ("Maintel" or "the Company")
Grant of Options
Further to the announcement dated 1 October 2019, the Company
announces that on 14 October 2019 options were granted over
ordinary shares of 1 pence each in Maintel ("Ordinary Shares") to
Ioan MacRae, Chief Executive Officer, in accordance with the rules
of the Company's 2015 Long-Term Incentive Plan ("LTIP"), with
certain options being granted under the Company share option plan
("LTIP CSOP").
The table below sets out all grants made under the LTIP and LTIP
CSOP to Ioan:
Scheme Number of options Exercise price Total number
over Ordinary GBP of options over
Shares Ordinary Shares
LTIP CSOP 6,976 4.30 6,976
LTIP 93,024 4.30 93,024
The awards were made as market value priced options and the
exercise price was determined by reference to the previous dealing
day's closing middle market price. The awards are not subject to
the achievement of performance conditions. The normal date of
vesting for these options will be 14 October 2022 and the last date
for exercise will be 14 October 2029.
Enquiries:
Maintel Holdings Plc
Win Chime - Company Secretary 020 7401 0562
finnCap Ltd
Jonny Franklin-Adams / Anthony Adams 020 7220 0500
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Ioan MacRae
----------------------------------------- ----------------------------------------------------
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, Ordinary shares of 1p each
type of instrument: GB00B046YG73
Identification code:
----------------------------------------- ----------------------------------------------------
b) Nature of the transaction: Grant of options over ordinary shares under
the Company's 2015 Long-Term Incentive Plan
----------------------------------------- ----------------------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
GBP4.30 6,976 LTIP CSOP
---------- ----------
GBP4.30 93,024 LTIP
---------- ----------
----------------------------------------- ----------------------------------------------------
d) Aggregated information: Transactions as in 4 c) above Price(s) Volume(s)
* Aggregated volume: GBP4.30 100,000
----------
* Price:
----------------------------------------- ----------------------------------------------------
e) Date of the transaction: 14 October 2019
----------------------------------------- ----------------------------------------------------
f) Place of the transaction: Off market transaction
----------------------------------------- ----------------------------------------------------
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
DSHBUBDGSSBBGCU
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