Maintel Holdings PLC Director Dealing and Total Voting Rights (8759T)
25 March 2019 - 9:00PM
UK Regulatory
TIDMMAI
RNS Number : 8759T
Maintel Holdings PLC
25 March 2019
Maintel Holdings Plc ("Maintel" or the "Company")
Director's Dealing
and Total voting rights
The Company was notified on 22 March 2019, that on that date
Eddie Buxton, a director of the Company, exercised options over
100,000 ordinary shares of 1p each ("Ordinary Shares") in the
capital of the Company at an exercise price of 200p per Ordinary
Share, representing 0.7 per cent of Maintel's issued share capital
as enlarged by the new Ordinary Shares.
On the same day, Dale Todd, the Company Secretary, exercised
options over 10,000 Ordinary Shares Company at an exercise price of
345p per Ordinary Share, representing 0.07 per cent of Maintel's
issued share capital as enlarged by the new Ordinary Shares.
Following the above transactions, Mr Buxton has a direct
interest in 105,436 Ordinary Shares representing 0.74 per cent of
the issued ordinary share capital of the Company, and Dale Todd has
a direct interest in 39,373 Ordinary Shares representing 0.28 per
cent of the issued share capital of the Company as enlarged by the
new Ordinary Shares.
In addition, the Company's Share Incentive Plan ("SIP") operates
through a UK resident trust of which Nicholas Taylor, Eddie Buxton
and Dale Todd are the trustees. Excluding their own shareholdings
within the SIP, Eddie Buxton and Dale Todd indirectly hold 66,947
and 63,010 Ordinary Shares respectively on behalf of participants
in the SIP.
Application has been made for the 110,000 new Ordinary Shares to
be admitted to trading on AIM and dealings are expected to commence
on 29 March 2019 ("Admission"). The new Ordinary Shares will rank
pari passu with the Company's existing Ordinary Shares.
The total number of Ordinary Shares in issue following Admission
will be 14,307,059; there are no Ordinary Shares held in treasury.
Accordingly, the figure of 14,307,059 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 FCA's Disclosure
Guidance and Transparency Rules.
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Eddie Buxton
----------------------------------------- ---------------------------------------------------------
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: Exercise of options
----------------------------------------- ---------------------------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
200p 100,000
----------
----------------------------------------- ---------------------------------------------------------
d) Aggregated information: Single transaction as in 4 c) above Price(s) Volume(s)
* Aggregated volume: 200p 100,000
----------
* Price:
----------------------------------------- ---------------------------------------------------------
e) Date of the transaction: 22 March 2019
----------------------------------------- ---------------------------------------------------------
f) Place of the transaction: Off market transaction
----------------------------------------- ---------------------------------------------------------
5. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Dale Todd
----------------------------------------- ---------------------------------------------------------
6. Reason for the notification
----------------------------------------------------------------------------------------------------
a) Position/status: Company Secretary
----------------------------------------- ---------------------------------------------------------
b) Initial notification/Amendment: Initial notification
----------------------------------------- ---------------------------------------------------------
7. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------------------------------------
a) Name: Maintel Holdings Plc
----------------------------------------- ---------------------------------------------------------
b) LEI: 2138008TDMNV6ODDI497
----------------------------------------- ---------------------------------------------------------
8. 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: Exercise of options
----------------------------------------- ---------------------------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
345p 10,000
----------
----------------------------------------- ---------------------------------------------------------
d) Aggregated information: Single transaction as in 4 c) above Price(s) Volume(s)
* Aggregated volume: 345p 10,000
----------
* Price:
----------------------------------------- ---------------------------------------------------------
e) Date of the transaction: 22 March 2019
----------------------------------------- ---------------------------------------------------------
f) Place of the transaction: Off market transaction
----------------------------------------- ---------------------------------------------------------
Enquiries:
Dale Todd - Company Secretary 020 7401 0562
finnCap
Jonny Franklin-Adams / Kate Bannatyne 020 7220 0500
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END
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