TIDMMAI

RNS Number : 9139N

Maintel Holdings PLC

31 October 2016

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

Notification of Transactions of Directors/Persons Discharging Managerial Responsibilities

The Company was notified on 31 October 2016 that on that date the Maintel Holdings Plc Share Incentive Plan (an all employee share purchase plan approved by Her Majesty's Revenue and Customs) acquired 658 Ordinary Shares of 1p each ("Ordinary Shares") in the capital of the Company, representing 0.005 per cent of Maintel's issued share capital, at a price of 861.5p per share.

The attached notifications, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail of the number of shares purchased under the Share Incentive Plan on 31 October 2016 for the beneficial interests of PDMRs S Legg, K Stevens and M V Townsend respectively (which are held by the trustees of the Share Incentive Plan).

The Company notes that E Buxton, N J Taylor and W D Todd, being PDMRs, are trustees of the Share Incentive Plan although they are not beneficiaries in respect of this transaction.

 
 1.   Details of the person discharging managerial responsibilities/person 
       closely associated 
---  -------------------------------------------------------------------------------------------- 
 a)   Name:                              Stuart Legg 
---  ---------------------------------  --------------------------------------------------------- 
 2.   Reason for the notification 
---  -------------------------------------------------------------------------------------------- 
 a)   Position/status:                   Group Sales and Marketing Director 
---  ---------------------------------  --------------------------------------------------------- 
 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       Ordinary shares of 1p each 
       instrument, type of instrument:    GB00B046YG73 
       Identification code: 
---  ---------------------------------  --------------------------------------------------------- 
 b)   Nature of the transaction:         Purchase of shares under the Company's 
                                          Share Incentive Plan 
---  ---------------------------------  --------------------------------------------------------- 
 c)   Price(s) and volume(s):              Price(s)   Volume(s) 
                                           ---------  ---------- 
                                            861.5p     18 
                                           ---------  ---------- 
---  ---------------------------------  --------------------------------------------------------- 
 d)   Aggregated information:            Single transaction as in 4 c) above Price(s)   Volume(s) 
        *    Aggregated volume:           ---------  ---------- 
                                           861.5p     18 
                                          ---------  ---------- 
        *    Price: 
---  ---------------------------------  --------------------------------------------------------- 
 e)   Date of the transaction:           31 October 2016 
---  ---------------------------------  --------------------------------------------------------- 
 f)   Place of the transaction:          London Stock Exchange, AIM (XLON) 
---  ---------------------------------  --------------------------------------------------------- 
 

Following this transaction, Stuart Legg has a beneficial interest in 98 Ordinary Shares in the Company, representing 0.0007% of the total voting rights of the Company.

 
 1.   Details of the person discharging managerial responsibilities/person 
       closely associated 
---  -------------------------------------------------------------------------------------------- 
 a)   Name:                              Kevin Stevens 
---  ---------------------------------  --------------------------------------------------------- 
 2.   Reason for the notification 
---  -------------------------------------------------------------------------------------------- 
 a)   Position/status:                   Group Operations Director 
---  ---------------------------------  --------------------------------------------------------- 
 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       Ordinary shares of 1p each 
       instrument, type of instrument:    GB00B046YG73 
       Identification code: 
---  ---------------------------------  --------------------------------------------------------- 
 b)   Nature of the transaction:         Purchase of shares under the Company's 
                                          Share Incentive Plan 
---  ---------------------------------  --------------------------------------------------------- 
 c)   Price(s) and volume(s):              Price(s)   Volume(s) 
                                           ---------  ---------- 
                                            861.5p     18 
                                           ---------  ---------- 
---  ---------------------------------  --------------------------------------------------------- 
 d)   Aggregated information:            Single transaction as in 4 c) above Price(s)   Volume(s) 
        *    Aggregated volume:           ---------  ---------- 
                                           861.5p     18 
                                          ---------  ---------- 
        *    Price: 
---  ---------------------------------  --------------------------------------------------------- 
 e)   Date of the transaction:           31 October 2016 
---  ---------------------------------  --------------------------------------------------------- 
 f)   Place of the transaction:          London Stock Exchange, AIM (XLON) 
---  ---------------------------------  --------------------------------------------------------- 
 

Following this transaction, Kevin Stevens has a beneficial interest in 2,907 Ordinary Shares in the Company, representing 0.02% of the total voting rights of the Company.

 
 1.   Details of the person discharging managerial responsibilities/person 
       closely associated 
---  -------------------------------------------------------------------------------------------- 
 a)   Name:                              Mark Townsend 
---  ---------------------------------  --------------------------------------------------------- 
 2.   Reason for the notification 
---  -------------------------------------------------------------------------------------------- 
 a)   Position/status:                   Chief Financial 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       Ordinary shares of 1p each 
       instrument, type of instrument:    GB00B046YG73 
       Identification code: 
---  ---------------------------------  --------------------------------------------------------- 
 b)   Nature of the transaction:         Purchase of shares under the Company's 
                                          Share Incentive Plan 
---  ---------------------------------  --------------------------------------------------------- 
 c)   Price(s) and volume(s):              Price(s)   Volume(s) 
                                           ---------  ---------- 
                                            861.5p     208 
                                           ---------  ---------- 
---  ---------------------------------  --------------------------------------------------------- 
 d)   Aggregated information:            Single transaction as in 4 c) above Price(s)   Volume(s) 
        *    Aggregated volume:           ---------  ---------- 
                                           861.5p     208 
                                          ---------  ---------- 
        *    Price: 
---  ---------------------------------  --------------------------------------------------------- 
 e)   Date of the transaction:           31 October 2016 
---  ---------------------------------  --------------------------------------------------------- 
 f)   Place of the transaction:          London Stock Exchange, AIM (XLON) 
---  ---------------------------------  --------------------------------------------------------- 
 

Following this transaction, Mark Townsend has a beneficial interest in 208 Ordinary Shares in the Company, representing 0.001% of the total voting rights of the Company.

Enquiries:

Dale Todd - Company Secretary 020 7401 0562

finnCap

Jonny Franklin-Adams / Emily Watts 020 7220 0500

This information is provided by RNS

The company news service from the London Stock Exchange

END

DSHBRBDGDGXBGLB

(END) Dow Jones Newswires

October 31, 2016 13:03 ET (17:03 GMT)

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